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AEA
AEA
AEA - African Eagle Resources Plc - Result of General Meeting
AFRICAN EAGLE RESOURCES PLC
Incorporated in England and Wales
(Registration number 3912362)
(AIM share code: AFE AIM ISIN: GB0003394813)
(JSE share code: AEA JSE ISIN: GB0003394813)
("African Eagle" or the "Company")
24 April 2012
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.
Sponsor
Merchantec Capital
Date: 24/04/2012 17:43:01 Produced by the JSE SENS Department.
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