AGM Statement

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                     [phone]
UK contact:            Mr Matthew Tack                      [phone]
Investor relations:    Mr Stephen Scott                     [phone]
Bell Lawrie:           Mr Jamie Cumming / Mr Ken Fleming    [phone]
Website:               www.anglopacificgroup.com












                      This information is provided by RNS
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