Anglo Pacific Group PLC
26 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 on
25th April 2007 all ordinary resolutions were passed, including the authority to
issue scrip dividends and pay a final dividend of 3.75p per share. 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.
For further information:
Australian contact: Ms Janis Nugawela +61 (0) 8 9284 3255
UK contact: Mr Matthew Tack +44 (0) 20 7318 6360
Investor relations: Mr Stephen Scott +44 (0) 20 7618 6433
Bell Lawrie: Mr Jamie Cumming / Mr Ken Fleming +44 (0) 141 221 7733
Website: www.anglopacificgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange