APF.L Regulatory News (APF)

26 Apr 2007 07:01

Anglo Pacific Group PLC26 April 2007 26th April 2007 Anglo Pacific Group PLC Results of Annual General Meeting (AGM) At the Annual General Meeting of Anglo Pacific Group plc (the "Company") held on25th April 2007 all ordinary resolutions were passed, including the authority toissue scrip dividends and pay a final dividend of 3.75p per share. Specialresolutions to authorise the allotment for cash of new equity shares or fromtreasury and to authorise the Company to make one or more market purchases ofits own shares were also passed. For further information: Australian contact: Ms Janis Nugawela +61 (0) 8 9284 3255UK contact: Mr Matthew Tack +44 (0) 20 7318 6360Investor relations: Mr Stephen Scott +44 (0) 20 7618 6433Bell Lawrie: Mr Jamie Cumming / Mr Ken Fleming +44 (0) 141 221 7733Website: www.anglopacificgroup.com This information is provided by RNS The company news service from the London Stock Exchange