APY Anglo Pacific Group PLC

Anglo Pacific Group PLC: Notice of 2014 Annual General Meeting

LONDON, UNITED KINGDOM--(Marketwired - May 9, 2014) - Anglo Pacific Group PLC (TSX: APY) (LSE: APF)

LSE: APF; TSX: APY

News Release

May 9, 2014





                            Anglo Pacific Group PLC
                    Notice of 2014 Annual General Meeting

Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) announces
the publication of its Notice of the 2014 Annual General Meeting (the"AGM
Notice") and Form of Proxy for the 2014 Annual General Meeting on
the Company's website,  www.anglopacificgroup.com .


Annual General Meeting

The Company's 2014 Annual General Meeting will be held at The Royal
Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS,
United Kingdom on Wednesday June 11, 2014 at 11:00am.

A hard copy version of the AGM Notice and the Form of Proxy will be
sent to those shareholders who have elected to continue to receive
paper communications early next week. Shareholders who have not elected
to continue to receive paper communications, will be sent a
notification of the availability of these documents on the Company's
website by post or, where they have elected, by email.

Anglo Pacific will submit to the UK National Storage Mechanism a copy
of its AGM Notice in accordance with LR 9.6.1R. The documents will
shortly be available for inspection through the National Storage
Mechanism at  www.hemscott.com/nsm.do  and through SEDAR at  www.sedar.com .


For further information:

Anglo Pacific Group PLC
Julian Treger - Chief Executive Officer      +44 (0) 20 3435 7400
Mike Blyth - Chairman
Peter Mason - Company Secretary

Website:                                 www.anglopacificgroup.com 

Liberum Capital
Chris Bowman / Ryan de Franck                +44 (0) 20 3100 2000


BMO Capital Markets Limited
Jeffrey Couch/Neil Haycock / Tom Rider       +44 (0) 20 7664 8121



Bell Pottinger
Nick Lambert / Lorna Cobbett                 +44 (0) 20 7861 3232




Notes to Editors

About Anglo Pacific

Anglo Pacific is a global mining royalty company. The Company's
strategy is to create the premier base metals and bulk materials listed
royalty company, focusing on accelerating income growth through
acquiring royalties on projects that are currently cash flow generating
or are expected to be within the next 24 months. It is a continuing
policy of the Company to pay a substantial portion of these royalties
to shareholders as dividends.





                    This information is provided by RNS
          The company news service from the London Stock Exchange

END

Contacts: RNS Customer Services 0044-207797-4400 Email Contact http://www.rns.com