Result of AGM

Anglo Pacific Group PLC
13 April 2005

13th April 2005



                            ANGLO PACIFIC GROUP PLC



At the annual general meeting of Anglo Pacific Group plc ( the 'Company') held
on 13th April 2005 ordinary resolutions were passed to authorise scrip dividends
and a final dividend of 2.0p 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.


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