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AEA - African Eagle Resources Plc - Result of General Meeting AFRICAN EAGLE RESOURCES PLC Incorporated in England and Wales (Registration number 3912362) (AIM share code: AFE AIM ISIN: GB0003394813) (JSE share code: AEA JSE ISIN: GB0003394813) ("African Eagle" or the "Company") 24 April 2012 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: African Eagle Resources plc Trevor A. Moss (CEO) Yasumi Toyoda (Investor Relations) +44 20 7248 6059 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. Sponsor Merchantec Capital Date: 24/04/2012 17:43:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
