African Consolidated Resources Plc : Miscellaneous

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining
28 September 2012
African Consolidated Resources plc ('ACR' or 'the Company')
Result of Annual General Meeting

African Consolidated Resources Plc, the AIM listed southern African focused resource development company, announces that the Company held its annual general meeting today and all resolutions were duly passed.

**ENDS**

For further information visit www.acrplc.com or please contact:

Roy Tucker	African Consolidated Resources plc	[phone]
Andrew Cranswick	African Consolidated Resources plc	[phone]
Andrew Godber	Panmure Gordon (UK) Limited	[phone]
Callum Stewart	Panmure Gordon (UK) Limited	[phone]
Adam James	Panmure Gordon (UK) Limited	[phone]
Hannah Woodley	Panmure Gordon (UK) Limited	[phone]
Susie Geliher	St Brides Media & Finance Ltd	[phone]

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(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 Consolidated Resources Plc via Thomson Reuters ONE

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