African Consolidated Resources Plc (the 'Company')
Annual General Meeting Statement
At the Company's Annual General Meeting held at 11.00 a.m. on Tuesday
8 September 2009 at the offices of Ambrian Partners Limited, Old
Change House, 128 Queen Victoria Street, London, EC4V 4BJ, all
resolutions put to Shareholders were duly passed on a show of hands.
Enquiries:
African Consolidated Resources plc
Andrew Cranswick +44 7920 189010
Roy Tucker +44 1622 816918 / +44 7920 189012
Ambrian Partners Limited
Richard Greenfield +44 20 7634 4700
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