African Eagle Resources plc: Result of General Meeting

African Eagle Resources plc ("African Eagle" or the "Company") (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.





This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: African Eagle Resources PLC via Thomson Reuters ONE
[HUG#1605570]


Unternehmen: African Eagle Resources PLC - ISIN: GB0003394813