Result of AGM

Anglo Pacific Group PLC
26 April 2006

26 April 2006





                            ANGLO PACIFIC GROUP PLC



At the annual general meeting of Anglo Pacific Group plc (the 'Company') held on
26th April 2006 ordinary resolutions were passed to authorise scrip dividends
and a final dividend of 3.25p per share.  An ordinary resolution was also passed
authorising the issue of new equity shares representing about one third of the
Company's current issued share capital.  The Directors have no present intention
of exercising this authority.  Special resolutions to authorise the allotment
for cash of new equity shares or from treasury and to authorise the Company to
make one or more market purchases of its own shares were also passed.


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