Results of Annual General Meeting

anglo_news1Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on June 11, 2014 all resolutions were duly passed by a show of hands.

Resolutions 18, 19 and 20 were passed as special resolutions.In accordance with Listing Rule 9.6.2, a copy of Resolutions 14, 15, 16, 17, 18, 19 and 20, will shortly be submitted to the National Storage Mechanism, and will be available for inspection at

For details of the proxy votes cast please click here

For a full copy of this release please click here.