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Mon 23 Jun 2008, 15:08 AEA - African Eagle Resources Plc - Result of AGM
AEA
AEA                                                                             
AEA - African Eagle Resources Plc - Result of AGM                               
African Eagle Resources Plc                                                     
(Incorporated in England and Wales, registered number 3912362)                  
AIM share code: AFE & AIM ISIN: GB0003394813                                    
JSE share code: AEA & JSE ISIN: GB0003394813                                    
RESULT OF AGM                                                                   
African Eagle Resources Plc ("African Eagle" or "the Company", ticker AIM: AFE) 
is pleased to announce that at the AGM held on 19 June 2008 all resolutions were
duly passed.                                                                    
Bevan Metcalf                                                                   
Company Secretary                                                               
African Eagle Resources Plc                                                     
23 June 2008                                                                    
For further information, see the Company`s web site www.africaneagle.co.uk or   
contact one of the following:                                                   
Mark Parker                                                                     
Managing Director                                                               
+44 20 7248 6059                                                                
+44 77 5640 6899                                                                
Nicola Marrin                                                                   
Seymour Pierce                                                                  
+44 20 7107 8000                                                                
Ed Portman/ Leesa Peters                                                        
Conduit PR                                                                      
+44 20 7429 6607                                                                
Date: 23/06/2008 15:08:57 Produced by the JSE SENS Department.                  
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