Results of Annual General Meeting

FOR:  ANGLO PACIFIC GROUP PLC

LSE SYMBOL:  APF
TSX SYMBOL:  APY

May 22, 2013

Results of Annual General Meeting

LONDON, UNITED KINGDOM--(Marketwired - May 22, 2013) - 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 May 22,
2013 ordinary resolutions were passed to approve a final dividend of 5.75p per share and to authorise the
directors to offer scrip dividends and to allot shares in the Company pursuant to section 551 of the Companies
Act 2006. Special resolutions to authorise the directors to allot equity securities or sell treasury shares for
cash without first offering them to existing shareholders in proportion to their existing holdings, to
authorise the Company to make one or more market purchases of its own shares and to allow 14 clear days to be
the minimum period of notice for all general meetings of the Company (other than annual general meetings) were
also passed.

All resolutions were passed on a show of hands. There were no polls.

Full details of the proxy votes received from shareholders prior to the meeting for each resolution will be
available on the Company's website. A copy of the resolutions passed at the Annual General Meeting that the
Company considers to be non-routine business will be submitted to the UK Listing Authority's National Storage
Mechanism and will be available to view at www.hemscott.com/nsm.do.

Notes to editors:

About Anglo Pacific Group PLC

Anglo Pacific Group PLC is a global natural resources royalties company. The Company's strategy is to expand
its mineral royalty interests in long-life mining assets. The Company achieves this through both direct
acquisition and investment in projects at the development and production stage. It is a continuing policy of
the Company to pay a substantial proportion of these royalties to shareholders as dividends.

FOR FURTHER INFORMATION PLEASE CONTACT:

Anglo Pacific Group PLC
John Theobald
Chief Executive Officer
[phone]

OR

Anglo Pacific Group PLC
Peter Mason
Company Secretary
[phone]
www.anglopacificgroup.com

OR

Liberum Capital
Chris Bowman
[phone]

OR

Liberum Capital
Christopher Kololian
[phone]

OR

Pelham Bell Pottinger
Lorna Spears
[phone]

OR

Pelham Bell Pottinger
James MacFarlane
[phone]

INDUSTRY:  Manufacturing and Production-Mining and Metals
SUBJECT:   MTG

Anglo Pacific Group Plc