Result of AGM

African Consolidated Resources Plc
16 October 2007



                   African Consolidated Resources Plc ('ACR')

                        Annual General Meeting Statement

At ACR's Annual General Meeting held at 11.15 am on 11 September 2007, 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 Brown                          [phone]









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