Result of AGM

RNS Number : 5732K

Anglo Pacific Group PLC

21 April 2010

 

News Release

21^st April 2010

Anglo Pacific Group PLC

Results of Annual General Meeting (AGM)

At the Annual General Meeting of Anglo Pacific Group plc (the "Company") held on 21^st April 2010 ordinary resolutions were passed to authorise scrip dividends, pay a final dividend of 4.65p per share, adopt director and employee incentive schemes, de-list from the Australian Stock Exchange and obtain authority to allot new shares from unissued share capital under section 551 of the Companies Act 2006.  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.

At a subsequent meeting of the Board it was resolved to offer a scrip dividend alternative in respect of the final dividend of 4.65p per share for the year ended 31^st December 2009.

For further information:

Anglo Pacific Group plc                           [phone]

Peter Boycott, Chairman

Matthew Tack, Finance Director

Liberum Capital                                       [phone]

Ellen Francis

Chris Bowman

Scott Harris                                              [phone]

Stephen Scott

James O'Shaughnessy

Website:                                                   www.anglopacificgroup.com

 

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