AEA - African Eagle Resources plc - Result Of AGM

AEA - African Eagle Resources plc - Result Of AGM                               
African Eagle Resources plc                                                     
(Incorporated in England and Wales, registered number 3912362)                  
AIM share code: AFE      AIM ISIN: GB0003394813                                 
JSE share code: AEA      JSE ISIN: GB0003394813                                 
AFRICAN EAGLE RESOURCES plc                                                     
RESULT OF AGM                                                                   
African Eagle Resources plc ("African Eagle" or "the Company", ticker AIM: AFE) 
announces that at the AGM held on 18 June 2009 resolutions 1, 2, 3, 4 and 5 were
duly passed. Resolution 6 was not passed.                                       
Bevan Metcalf                                                                   
Company Secretary                                                               
African Eagle Resources plc                                                     
For further information, see the Company`s web site www.africaneagle.co.uk or   
contact one of the following:                                                   
Mark Parker                                                                     
Managing Director                                                               
+44 20 7248 6059                                                                
+44 77 5640 6899                                                                
Nicola Marrin                                                                   
Seymour Pierce                                                                  
+44 20 7107 8000                                                                
Ed Portman/ Leesa Peters                                                        
Conduit PR                                                                      
+44 20 7429 6607                                                                
19 June 2009                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/06/2009 17:00:01 Supplied by www.sharenet.co.za                     
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