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 www.hemscott.com/nsm.do.

For details of the proxy votes cast please click here

For a full copy of this release please click here.