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SCRIP Dividend Cancellation

22 Dec 2008 12:27

RNS Number : 5978K

Anglo Pacific Group PLC

22 December 2008

News Release

22nd December 2008

Anglo Pacific Group PLC

Scrip Dividend Cancellation

Anglo Pacific Group PLC ("the Company") announces that, in accordance with the Scrip Dividend Circular dated 14th November 2008, the Scrip Dividend Alternative will be automatically cancelled due to the ordinary share price on 19th December 2008 being below 97p.

Any elections made by shareholders pursuant to this offer will also be cancelled.

The interim cash dividend of 3.45p per ordinary share for the year ended 31st December 2008 will be paid to shareholders on 7th January 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

Simon Atkinson

Simon Stilwell

Scott Harris +44 (0) 20 7653 0030

Stephen Scott

James O’Shaughnessy

Website: www.anglopacificgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCBDBDDSDDGGID

Date		Source	Headline
30th Jun 2006	4:45 pm	RNS	Scrip Dividend Alternative
26th May 2006	4:32 pm	RNS	Holding in Company
19th May 2006	11:43 am	RNS	Director/PDMR Shareholding
16th May 2006	4:29 pm	RNS	Director/PDMR Shareholding
12th May 2006	5:19 pm	RNS	Holding(s) in Company
26th Apr 2006	12:26 pm	RNS	Result of AGM
13th Apr 2006	5:11 pm	RNS	Significant Holding
6th Apr 2006	5:49 pm	RNS	Notifiable Interest
16th Mar 2006	5:07 pm	RNS	Annual Information Update
8th Mar 2006	7:30 am	RNS	Final Results
9th Feb 2006	4:14 pm	RNS	Directorate Change
30th Jan 2006	4:49 pm	RNS	Notification of Holding
27th Jan 2006	2:17 pm	RNS	Holding(s) in Company
18th Jan 2006	4:39 pm	RNS	Additional Listing
11th Jan 2006	4:30 pm	RNS	Proposed Joint Venture
9th Dec 2005	4:47 pm	RNS	Scrip Dividend Alternative
18th Nov 2005	7:00 am	RNS	Holding(s) in Company
28th Oct 2005	7:30 am	RNS	Dividend Declaration
3rd Oct 2005	2:40 pm	RNS	Holding(s) in Company
16th Sep 2005	4:06 pm	RNS	Issue of Equity
16th Sep 2005	7:00 am	RNS	Issue of Equity
14th Sep 2005	11:58 am	RNS	Holding(s) in Company
27th Jul 2005	10:56 am	RNS	Holding in Company
26th Jul 2005	4:31 pm	RNS	Additional Listing
19th Jul 2005	2:18 pm	RNS	Holding(s) in Company
19th Jul 2005	11:32 am	RNS	SAR 3 - Hidefield Gold PLC
6th Jul 2005	4:22 pm	RNS	Director/PDMR Shareholding
30th Jun 2005	4:30 pm	RNS	Scrip Dividend Alternative
21st Jun 2005	4:40 pm	RNS	Directorate Change
16th Jun 2005	12:37 pm	RNS	Director Shareholding
18th Apr 2005	11:56 am	RNS	Holding(s) in Company
13th Apr 2005	1:27 pm	RNS	Result of AGM
8th Mar 2005	4:09 pm	RNS	SAR - Hidefield Gold PLC
4th Mar 2005	12:52 pm	RNS	Holding(s) in Company
28th Feb 2005	7:30 am	RNS	Final Results
3rd Feb 2005	12:27 pm	RNS	Holding(s) in Company
2nd Feb 2005	4:37 pm	RNS	Holding(s) in Company
27th Jan 2005	4:12 pm	RNS	Circ re. Scrip Dividend
24th Jan 2005	4:31 pm	RNS	Additional Listing
14th Jan 2005	3:45 pm	RNS	Holding(s) in Company

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