Results of General Meeting

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) is pleased to announce that at the General Meeting held earlier today, the resolution to effect a transfer of the Company’s category of ordinary shares from a premium listing (commercial company) to a standard listing (shares) was duly passed.  This resolution was passed as a special resolution.

In accordance with Listing Rule 9.6.2, a copy of the resolution will shortly be submitted to the National Storage Mechanism, and will be available for inspection at www.morningstar.co.uk/uk/NSM.

The full text of the resolution passed at the meeting can be found in the Notice of General Meeting, which is available for inspection in the Circular at www.morningstar.co.uk/uk/NSM and on the Company’s website by entering the following URL into the address bar of your browser:  https://www.anglopacificgroup.com/circulars/.

Full details of the proxy voting can also be found on the Company’s website at https://bit.ly/1QjT3SG.

For a full copy of this release please click here.