APF.L Regulatory News (APF)

26 Jul 2005 16:31

Anglo Pacific Group PLC26 July 2005 26 July 2005 Anglo Pacific Group plc Anglo Pacific Group plc ("the Company) announces that, pursuant to the ScripDividend Alternative that had been approved at the Annual General Meeting on13th April 2005, it has allotted 458,349 Ordinary Shares of 2p each in theCompany. Shareholders representing 25.5% of the issued share capital elected totake scrip instead of cash. The above shares rank pari passu in all respects with the existing issuedordinary shares in the Company. Application will be made to the UK ListingAuthority and to the London Stock Exchange for these shares to be admitted tothe Official List and to trading on the London Stock Exchange's Main Market forlisted securities and it is expected that dealings will commence on 5th August2005. The Company also wishes to announce that, due to their electing to take asubstantial proportion of their cash dividends in scrip instead of cash, theDirectors' shareholdings, subject to the aforementioned applications beinggranted, are as follows:- % Issued Ordinary At 6th July 2005 Scrip Dividend At 25th July 2005 Share Capital P.M. Boycott 2,865,376 54,164 2,919,540 3.06J.G. Whellock 10,084 0 10,084 0.01B.M. Wides 3,396,414 64,204 3,460,618 3.62A.H. Yadgaroff 133,883 2,413 136,296 0.14 This information is provided by RNS The company news service from the London Stock Exchange