APF.L Regulatory News (APF)

23 Apr 2009 14:44



News Release

23rd April 2009

Anglo Pacific Group PLC

Results of Annual General Meeting (AGM)

At the Annual General Meeting of Anglo Pacific Group plc (the "Company") held on 23rd April 2009 ordinary resolutions were passed to authorise scrip dividends, pay a final dividend of 4.35p per share and obtain authority to allot new shares from unissued share capital under section 80 of the Companies Act 1985. 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 4.35p per share for the year ended 31st December 2008.

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

Simon Stilwell

Chris Bowman

Scott Harris +44 (0) 20 7653 0030Stephen Scott

James O'Shaughnessy

Website: www.anglopacificgroup.com