21 Apr 2010 15:54
News Release
21st April 2010
Anglo Pacific Group PLC
Results of Annual General Meeting (AGM)
At the Annual General Meeting of Anglo Pacific Group plc (the "Company") held on 21st April 2010 ordinary resolutions were passed to authorise scrip dividends, pay a final dividend of 4.65p per share, adopt director and employee incentive schemes, de-list from the Australian Stock Exchange and obtain authority to allot new shares from unissued share capital under section 551 of the Companies Act 2006. Special resolutions to authorise the allotment for cash of new equity shares or from treasury and to authorise the Company to make one or more market purchases of its own shares were also passed.
At a subsequent meeting of the Board it was resolved to offer a scrip dividend alternative in respect of the final dividend of 4.65p per share for the year ended 31st December 2009.
For further information:
Anglo Pacific Group plc +44 (0) 20 7318 6360
Peter Boycott, Chairman
Matthew Tack, Finance Director
Liberum Capital +44 (0) 20 3100 2000
Ellen Francis
Chris Bowman
Scott Harris +44 (0) 20 7653 0030
Stephen Scott
James O'Shaughnessy
Website: www.anglopacificgroup.com