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RNS Number : 9185Z

Anglo Pacific Group PLC

26 May 2021

News Release

26 May 2021

Anglo Pacific Group PLC

Results of 2021 Annual General Meeting

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 26 May 2021 ("AGM") all resolutions were duly passed by a show of hands. Resolutions 16 to 19 were passed as special resolutions.

Following today's AGM, the Chief Executive Officer, Chief Investment Officer and Chief Financial Officer gave a short presentation followed by a Q&A session with the Board for shareholders - a replay of this webcast will be available on the Company's website.

In accordance with Listing Rule 14.3.6, a copy of Resolutions 16, 17, 18 and 19 will shortly be submitted to the National Storage Mechanism and the full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, both available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Full details of the proxy voting can also be found on the Company's website.

For further information:

 
 Anglo Pacific Group PLC                              +44 (0) 20 3435 7400 
 Julian Treger - Chief Executive Officer 
  Kevin Flynn - Chief Financial Officer 
  Marc Bishop Lafleche - Chief Investment 
  Officer 
 
 Website:                                        www.anglopacificgroup.com 
 
 Berenberg                                            +44 (0) 20 3207 7800 
 Matthew Armitt / Jennifer Wyllie / Varun 
  Talwar / Detlir Elezi 
 
 Peel Hunt LLP                                        +44 (0) 20 7418 8900 
 Ross Allister / Alexander Allen / David 
  McKeown 
 RBC Capital Markets 
  Farid Dadashev / Marcus Jackson / Jamil 
  Miah                                                +44 (0) 20 7653 4000 
 
 Camarco                                              +44 (0) 20 3757 4997 
 Gordon Poole / Owen Roberts / James Crothers

Notes to Editors

About Anglo Pacific

Anglo Pacific Group PLC is a global natural resources royalty and streaming company. The Company's strategy is to become a leading natural resources company through investing in high quality projects in preferred jurisdictions with trusted counterparties, underpinned by strong ESG principles. It is a continuing policy of the Company to pay a substantial portion of these royalties and streams to shareholders as dividends.

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May 26, 2021 07:38 ET (11:38 GMT)

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