Result of AGM

26 Jun 2008 14:54



26 June 2008

African Minerals Limited

("African Minerals" or the "Company")

Result of Annual General Meeting

African Minerals Limited (AIM:AMI), the mineral exploration company with interests principally in Sierra Leone, West Africa, is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held on 26 June 2008 were duly passed.

Enquiries: 

African Minerals Limited Tel: +44 (0) 20 7849 3002

Canaccord Adams Limited Tel: +44 (0) 20 7050 6500

Mike Jones

Mirabaud Securities Limited Tel: +44 (0) 20 7878 3360

Rory Scott

Citigate Dewe Rogerson Tel: +44 (0) 20 7638 9571

Media enquiries: Martin Jackson

END