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AGM Statement

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

Date		Source	Headline
23rd Sep 2010	11:41 am	RNS	Acquisition of Brazilian Iron ore Royalty
22nd Sep 2010	11:51 am	RNS	Holding(s) in Company
3rd Sep 2010	4:48 pm	RNS	NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Sep 2010	4:01 pm	RNS	Director's Share Dealings
26th Aug 2010	5:08 pm	RNS	Interim Dividend Dates
26th Aug 2010	7:00 am	RNS	Interim Results
27th Jul 2010	4:07 pm	RNS	Anglo Pacific signs MOU with Horizonte Minerals
9th Jul 2010	7:30 am	RNS	Anglo Pacific Completes Listing on TSX
25th Jun 2010	7:30 am	RNS	Completion of Scrip Dividend Alternative
28th May 2010	8:05 am	RNS	Delisting from ASX
25th May 2010	2:56 pm	RNS	Anglo Pacific Signs MOU with Empire Mining
21st May 2010	7:30 am	RNS	Company Share Option Plan
20th May 2010	11:49 am	RNS	Joint Share Ownership Plan
19th May 2010	8:29 am	RNS	Acquisition of Australian Iron Ore Royalty
17th May 2010	7:30 am	RNS	Scrip Dividend
14th May 2010	7:30 am	RNS	Interim Management Statement
13th May 2010	10:28 am	RNS	Royalty Financing Agreement
23rd Apr 2010	4:04 pm	RNS	Holding(s) in Company
21st Apr 2010	3:54 pm	RNS	Result of AGM
8th Apr 2010	11:48 am	RNS	Director/PDMR Shareholding
7th Apr 2010	11:55 am	RNS	Director/PDMR Shareholding
30th Mar 2010	11:27 am	RNS	Director/PDMR Shareholding
26th Mar 2010	10:45 am	RNS	Director/PDMR Shareholding
12th Mar 2010	5:56 pm	RNS	Holding(s) in Company
12th Mar 2010	5:52 pm	RNS	Annual Information Update
25th Feb 2010	12:05 pm	RNS	Director/PDMR Shareholding
24th Feb 2010	7:35 am	RNS	AGM and Final Dividend Dates
24th Feb 2010	7:30 am	RNS	Preliminary Results 2009
16th Feb 2010	7:30 am	RNS	Resource Update
19th Jan 2010	11:37 am	RNS	Holding(s) in Company
15th Jan 2010	7:00 am	RNS	Acquisition of Net Smelter Royalty
30th Dec 2009	7:30 am	RNS	TVR and issue of shares
24th Dec 2009	9:48 am	RNS	Director/PDMR Shareholding
10th Dec 2009	2:19 pm	RNS	Holding(s) in Company
9th Dec 2009	9:49 am	RNS	Holding(s) in Company
8th Dec 2009	11:03 am	RNS	Director/PDMR Shareholding
26th Nov 2009	7:00 am	RNS	SCRIP Dividend
23rd Nov 2009	9:08 am	RNS	Provision of A$5 million to Mundo Minerals
30th Oct 2009	7:00 am	RNS	Interim Management Statement
28th Oct 2009	9:11 am	RNS	Holding(s) in Company
20th Oct 2009	11:14 am	RNS	Director/PDMR Shareholding
25th Sep 2009	5:01 pm	RNS	Holding(s) in Company
21st Sep 2009	11:21 am	RNS	Rule 8.3- Hidefield Gold plc
21st Sep 2009	10:34 am	RNS	Director/PDMR Shareholding
18th Sep 2009	2:59 pm	RNS	Rule 8.3- Hidefield Gold plc
14th Sep 2009	10:09 am	RNS	Holding(s) in Company
10th Sep 2009	7:00 am	RNS	Trefi - Initial coal resource estimate
4th Sep 2009	7:00 am	RNS	Completion of royalty financing
26th Aug 2009	12:43 pm	RNS	Replacement - Interim Results
26th Aug 2009	12:37 pm	RNS	Replacement - Dividend Declaration

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