15 May 2012
China Africa Resources plc
("China Africa" or the "Company")
Result of AGM
The Company is pleased to announce that at its Annual General Meeting, held earlier today, all resolutions were passed.
Details of proxy voting will be posted to the Company's website.
ENDS
Enquiries:
Rod Webster
Chief Executive Officer
China Africa Resources plc
020 7917 2989
Dean Friday
Commercial & Investor Relations Manager
China Africa Resources plc
020 7917 2989
Nominated Adviser and Broker
RFC Ambrian Limited
Samantha Harrison / Jen Boorer
020 7634 4700
Further information is available on the Company's website: www.chinaafricares.com
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.