Anglo Pacific Group PLC
29 June 2001
ANGLO PACIFIC GROUP PLC
At the annual general meeting of Anglo Pacific Group plc (the 'Company') held
on 29 June 2001, ordinary resolutions to receive the accounts for the
financial year ended 31 December 2000, to re-elect Brian Wides and Henry
Michaelis as directors of the Company in accordance with the Company's
articles of association, to re-appoint Messrs HLB Kidsons as the Company's
auditors, and to amend the rules of the Company's share option schemes were
passed.
Special resolutions to authorise the allotment of new shares, to authorise
the Company to make one or more market purchases of its own shares, and to
reduce the Company's share capital were not passed. It is the Board's
intention to put these special resolutions to shareholders again at the next
appropriate general meeting of the Company.