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RNS Number : 3843Z

Anglo Pacific Group PLC

17 September 2015

News Release

September 17, 2015

Anglo Pacific Group PLC

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: http://www.anglopacificgroup.com/circulars/.

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

For further information:

 
 Anglo Pacific Group PLC 
  Julian Treger - Chief Executive 
  Officer 
  Mike Blyth - Chairman                               +44 (0) 20 
  Kevin Flynn - Company Secretary                      3435 7400 
 Website:                              www.anglopacificgroup.com 
 BMO Capital Markets Limited                          +44 (0) 20 
  Neil Haycock / Tom Rider                             7664 8121 
 Macquarie Capital (Europe) Limited 
  Ken Fleming / Ariel Tepperman /                     +44 (0) 20 
  Nicholas Harland                                     3037 2000 
 Peel Hunt LLP                                        +44 (0) 20 
  Matthew Armitt / Ross Allister                       7418 8900 
 Bell Pottinger                                       +44 (0) 20 
  Lorna Cobbett / Nick Lambert                         3772 2500

Notes to Editors

About Anglo Pacific

Anglo Pacific Group PLC is a global natural resources royalty company. The Company's strategy is to develop a leading international diversified royalty company with a portfolio centred on base metals and bulk materials, 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 17, 2015 07:11 ET (11:11 GMT)

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