African Eagle Resources PLC: Result of AGM | Company Announcements

Friday 19 June, 2009

African Eagle Resources PLC

Result of AGM





                     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

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