APY Anglo Pacific Group PLC

Anglo Pacific Group PLC: Results of Annual General Meeting

LONDON, UNITED KINGDOM--(Marketwired - Jun 12, 2014) - Anglo Pacific Group PLC (the "Company") (LSE: APF) (TSX: APY) is pleased to announce that at the Annual General Meeting of the Company held on June 11, 2014 all resolutions were duly passed by a show of hands. Resolutions 18, 19 and 20 were passed as special resolutions.

In accordance with Listing Rule 9.6.2, a copy of Resolutions 14, 15, 16, 17, 18, 19 and 20, 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 will also be on the Company's website (www.anglopacificgroup.com) later today.

Notes to Editors

About Anglo Pacific Anglo Pacific is a global mining royalty company. The Company's strategy is to create the premier base metals and bulk materials listed royalty company, focusing on accelerating income growth through acquiring royalties on projects that are currently cash flow generating or are expected to be within the next 24 months. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.

For further information: Anglo Pacific Group PLC Julian Treger - Chief Executive Officer Mark Potter - Chief Investment Officer Peter Mason - Company Secretary +44 (0) 20 3435 7400 Website www.anglopacificgroup.com Barclays Bank PLC Matthew Bungey/Jon Bone +44 (0)20 7623 2323 BMO Capital Markets Limited Jeffrey Couch/ Neil Haycock / Tom Rider +44 (0) 20 7664 8020 Bell Pottinger Nick Lambert / Lorna Cobbett +44 (0) 20 7861 3232