Anglo Pacific Group is pleased to announce that at the Annual General Meeting of the Company held on June 11, 2014 all resolutions were duly passed by a show of hands. Resolutions 18, 19 and 20 were passed as special resolutions. In accordance with Listing Rule 9.6.2, a copy of Resolutions 14, 15, 16, 17, 18, 19 and 20, will shortly be submitted to
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