Result of AGM

RNS Number : 5129J

Anglo Pacific Group PLC

12 June 2014

 



News Release

June 12, 2014

Anglo Pacific Group PLC

Results of Annual General Meeting

Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on June 11, 2014 all resolutions were duly passed by a show of hands.  Resolutions 18, 19 and 20 were passed as special resolutions.

In accordance with Listing Rule 9.6.2, a copy of Resolutions 14, 15, 16, 17, 18, 19 and 20, will shortly be submitted to the National Storage Mechanism, and will be available for inspection at www.hemscott.com/nsm.do.

The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, which is available for inspection at www.hemscott.com/nsm.do  and on the Company's website at www.anglopacificgroup.com.

Full details of the proxy voting will also be on the Company's website (www.anglopacificgroup.com) later today.

For further information:

Anglo Pacific Group PLC Julian Treger - Chief Executive Officer Mark Potter - Chief Investment Officer Peter Mason - Company Secretary	[phone]
Website	www.anglopacificgroup.com
Barclays Bank PLC Matthew Bungey/Jon Bone	[phone]
BMO Capital Markets Limited Jeffrey Couch/ Neil Haycock / Tom Rider	[phone]
Bell Pottinger            Nick Lambert / Lorna Cobbett	[phone]

Notes to Editors

About Anglo Pacific

Anglo Pacific is a global mining royalty company. The Company's strategy is to create the premier base metals and bulk materials listed royalty company, focusing on accelerating income growth through acquiring royalties on projects that are currently cash flow generating or are expected to be within the next 24 months. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.

 

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