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AGM Announcement

14 Oct 2005 15:30

African Gold PLC14 October 2005 AGM ANNOUNCEMENT African Gold PLC (the "Company") announces that notice of the Company's annualgeneral meeting to be held at 8-10 New Fetter Lane, London EC4A 1RS on 4November at 11:00 a.m. was sent on 12 October 2005 to its shareholders. Themeeting has been reconvened to this date following an administration error inthe distribution of the 2005 Annual Report by the Company's printers. Copies ofthe Company's 2005 Annual Report and Accounts have also been sent toshareholders. Copies of the notice of the annual general meeting and proxy form,the 2005 Report and Accounts and a covering letter are available to the public,free of charge, at the Company's registered office, 20-22 Bedford Row, LondonWC1R 4JS. Enquiries: Oliver Baring, Chairman Tel: 020 7654 5588African Gold Plc Tom Randell / Maria Suleymanova Tel: 020 7653 6620Merlin This information is provided by RNS The company news service from the London Stock Exchange
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