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Result of AGM

10 Jul 2007 16:42

African Eagle Resources PLC10 July 2007 African Eagle Resources plc Result of Annual General Meeting African Eagle Resources plc (the "Company", Ticker: AFE) announces that at theCompany's Annual General Meeting held on 28 June 2007, all the resolutionsproposed were duly passed by the shareholders. Details of the resolutions can befound in the "Notice of AGM" press release dated 1 June 2007. Bevan MetcalfCompany SecretaryAfrican Eagle Resources plc 10 July 2007 For further information, see the Company's web site www.africaneagle.co.uk orcontact one of the following: Bevan MetcalfFinance Director and Company Secretary+44 20 7248 6059+44 78 0277 6226 Nicola MarrinSeymour Pierce+44 20 7107 8000 Ed Portman/ Leesa PetersConduit PR+44 20 7429 6607 About African Eagle African Eagle is a mineral exploration and development company operating ineastern and central Africa. The Company's principal advanced projects are theMkushi Copper Mines project in Zambia and the Miyabi gold project in Tanzania,which are being prioritised towards production. The Company also holds a largewell-balanced portfolio of promising earlier stage gold and base metal projects,including the Ndola copper project and the Eagle Eye iron-oxide copper goldproject. African Eagle's projects are in Zambia, Tanzania and Mozambique, countries whichall have highly prospective geology, relatively low above-ground risks and trackrecords of successful major investments in the metals and minerals industries. African Eagle specialises in project generation and exploration and has a highlymotivated team, proven management and an experienced board. To take itsdiscoveries into production, it seeks to sign up industry partners with recordsof successful mine development. These joint ventures and, in time, the revenuefrom advanced projects, will finance future exploration and new discoveries. This information is provided by RNS The company news service from the London Stock Exchange

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