Result of General Meeting

AFRICAN EAGLE RESOURCES PLC ("African Eagle" or the "Company") RESULT OF GENERAL MEETING African Eagle Resources plc (AIM: AFE; AltX: AEA) is pleased to announce that all resolutions put to Shareholders at today's General Meeting were passed. The Company will release another announcement confirming the results of the Placing and Open Offer once the final numbers are confirmed...

AFRICAN EAGLE RESOURCES PLC
("African Eagle" or the "Company")

RESULT OF GENERAL MEETING

African Eagle Resources plc (AIM: AFE; AltX: AEA) is pleased to announce that all resolutions put to Shareholders at today's General Meeting were passed.

The Company will release another announcement confirming the results of the Placing and Open Offer once the final numbers are confirmed.

Terms used but not defined in this announcement shall have the same meaning as those set out in the circular issued by African Eagle to its Shareholders on 5 April 2012.

For further information:

 

Please visit the Company's website: www.africaneagle.co.uk or contact:

 

African Eagle Resources plc

Trevor A. Moss (CEO)

Yasumi Toyoda (Investor Relations)

+44 20 7248 6059

 

Canaccord Genuity Limited

Rob Collins

Andrew Chubb

+ 44 207 050 6500

 

Ocean Equities Limited

Guy Wilkes

Will Slack
+44 20 7786 4370

 

This announcement has been issued by, and is the sole responsibility of, African Eagle. Ocean Equities Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, has acted as Joint Broker in connection with the Placing and Open Offer. Canaccord Genuity Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, has acted as Nomad and Joint-Broker in connection with the Placing and Open Offer.
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