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:
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.
This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: African Eagle Resources PLC via Thomson Reuters ONE [HUG#1605570]
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