Anglo Pacific Group PLC ('Anglo Pacific' or the 'Company') (LSE: APF, TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on May 10, 2016 ('AGM') all resolutions were duly passed by a show of hands. Resolutions 17, 18 and 19 were passed as special resolutions.

At today's AGM the Chief Executive Officer gave a short presentation to shareholders on the 2015 year-end results, noting in particular the 24% increase in the year-to-date price of coking coal which could positively impact on future royalty income given the Company's current portfolio, and to a lesser extent the 45% increase in the vanadium pentoxide price during the same period.

In accordance with Listing Rule 9.6.2, a copy of Resolutions 13, 14, 15, 16, 17, 18 and 19 will shortly be submitted to the National Storage Mechanism, and will be available for inspection at www.hemscott.com/nsm.do.

The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, which is available for inspection at www.hemscott.com/nsm.do and on the Company's website at www.anglopacificgroup.com.

Full details of the proxy voting can also be found here.

For a full copy of this release please click here.

Anglo Pacific Group plc published this content on 10 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 May 2016 12:21:05 UTC.

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