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Results of General Meeting - Anglo Pacific Group

Anglo Pacific Group PLC (the “Company”) (LSE: APF) (TSX: APY) announces that at the General Meeting of the Company held on 29 May 2012, a special resolution was passed unanimously on a show of hands to authorise the directors to allot equity securities or sell treasury shares up to 5% of the Company’s issued ordinary share capital for cash without first offering them to existing shareholders in proportion to their existing holdings.
You can view the previous News item: Tue May 15, 2012, Interim Results for the three months ended March 31, 2012