Results of General Meeting

FOR:  ANGLO PACIFIC GROUP PLC

LSE SYMBOL:  APF
TSX SYMBOL:  APY

May 29, 2012

Results of General Meeting

LONDON, UNITED KINGDOM--(Marketwire - May 29, 2012) - Anglo Pacific Group PLC (the "Company") (LSE:APF)(TSX:APY)
announces that at the General Meeting of the Company held on 29 May 2012, a special resolution was passed unanimously
on a show of hands to authorise the directors to allot equity securities or sell treasury shares up to 5% of the
Company's issued ordinary share capital for cash without first offering them to existing shareholders in proportion to
their existing holdings.

Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below
and will also be available on the Company's website. A copy of the resolution will be submitted to the UK Listing
Authority's National Storage Mechanism and will be available to view at www.hemscott.com/nsm.do.

----------------------------------------------------------------------------
                                             % of     Votes   % of     Votes
Resolution                       Votes for   vote   against   vote  withheld
----------------------------------------------------------------------------
Disapplication of pre-emption                                               
 rights                         47,753,730  98.36   794,452   1.64     6,222
----------------------------------------------------------------------------

Notes:

 (i)   The resolution was a special resolution, requiring not less than 75% 
       of shareholder votes to be "for" the resolution.                     
 (ii)  Any proxy appointments which gave discretion to the Chairman have    
       been included in the "for" total.                                    
 (iii) A vote "withheld" is not a vote in law and is not counted in the     
       calculation of the proportion of the votes "for" and "against" a     
       resolution.                                                          

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.

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FOR FURTHER INFORMATION PLEASE CONTACT:

Anglo Pacific Group PLC
Peter Boycott
Chairman
[phone]

OR

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
Christopher Kololian
[phone]

OR

Liberum Capital
Chris Bowman
[phone]

OR

Pelham Bell Pottinger
Lorna Spears
[phone]

OR

Pelham Bell Pottinger
James MacFarlane
[phone]

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Anglo Pacific Group Plc