Anglo Pacific Group PLC: Results of General Meeting

LONDON, UNITED KINGDOM -- (Marketwired) -- 09/17/15 -- Anglo Pacific Group PLC (TSX: APY) (LSE: APF)

LSE: APF; TSX: APY 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                +44 (0) 20 3435 7400
Julian Treger - Chief Executive Officer
Mike Blyth - Chairman
Kevin Flynn - Company Secretary

Website:                               http://www.anglopacificgroup.com/

BMO Capital Markets Limited            +44 (0) 20 7664 8121
Neil Haycock / Tom Rider

Macquarie Capital (Europe) Limited     +44 (0) 20 3037 2000
Ken Fleming / Ariel Tepperman /
Nicholas Harland

Peel Hunt LLP                          +44 (0) 20 7418 8900
Matthew Armitt / Ross Allister

Bell Pottinger                         +44 (0) 20 3772 2500
Lorna Cobbett / Nick Lambert

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.

Contacts:
RNS
Customer
Services
0044-207797-4400
[email protected]
http://www.rns.com

Source: Anglo Pacific Group PLC

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