Result of AGM

Anglo Pacific Group PLC
23 April 2008

News Release

23rd April 2008



                            Anglo Pacific Group PLC
                    Results of Annual General Meeting (AGM)

At the Annual General Meeting of Anglo Pacific Group plc (the 'Company') held on
23rd April 2008 ordinary resolutions were passed to authorise scrip dividends,
pay a final dividend of 4.35p per share and obtain authority to allot new shares
from unissued share capital under section 80 of the Companies Act 1985. Special
resolutions to authorise the allotment for cash of new equity shares or from
treasury, to authorise the Company to make one or more market purchases of its
own shares and to adopt new Articles of Association were also passed.

The Company also announced that during the first quarter coking coal prices rose
sharply to between US$250 and US$300 per tonne.  This is expected to have a
favourable impact on the Company's royalty flows.  On 11th March 2008 the
Company agreed a 2.5% royalty with Kinbauri Gold Corp. on its gold deposit in
Northern Spain.  During the quarter the Company expanded its in-house mining and
technical team.  The Company is focusing these additional resources on
developing its private coal interests and pursuing other royalty opportunities.

An Interim Management Statement will be released to the market in the next
month.



For further information:

UK contact:                  Mr Matthew Tack            [phone]
Australian contact:          Ms Janis Nugawela          [phone]
Investor relations:          Mr Stephen Scott           [phone]
Website:                     www.anglopacificgroup.com





                      This information is provided by RNS
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