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

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 and on the Company’s website by entering the following URL into the address bar of your browser:

Full details of the proxy voting can also be found on the Company’s website at

For a full copy of this release please click here.