Result of AGM

Result of AGM

Armadale Capital Plc

Armadale Capital Plc (‘Armadale’ or ‘the Company’)

Result of Annual General Meeting

Armadale, the AIM quoted investment company focused on natural resource projects in Africa, is pleased to announce that all resolutions were duly passed at the Company’s Annual General Meeting held earlier today.

**ENDS**

Enquiries:

Armadale Capital	Â
Justin Lewis, Director		[phone]
Charles Zorab, Investor Relations
			Â
Nomad and broker: finnCap Limited
Stuart Andrews		[phone]
Christopher Raggett
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Press relations: St Brides Media & Finance Ltd.
Susie Geliher		[phone]
Charlotte Heap

Notes

Armadale is focused on investing in and developing a portfolio of investments, targeting the natural resources and/or infrastructure sectors in Africa. Led by a team with operational experience and a strong track record in Africa, the Company has a strategy of identifying high growth businesses where it can take an active role in their advancement.

Armadale is developing the Mpokoto Gold project in the Democratic Republic of the Congo, to which it holds the right to an 80% interest, which it aims to bring into production by the end of 2015. Armadale also currently holds approximately a 37% interest in Mine Restoration Investments Ltd, a South African listed company, which is involved in the briquetting and sale of coal fines in KwaZulu Natal and an acid mine drainage project in the Witwatersrand basins, as well as a number of other quoted investments.

More information can be found on the website www.armadalecapitalplc.com.

Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment Company