Annual General Meeting Statement

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                   [phone]
Roy Tucker                         [phone] / [phone]

Ambrian Partners Limited
Richard Greenfield                 [phone]

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