Result of AGM

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining
                                6 September 2011
          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 visitwww.acrplc.com or please contact:

 Roy Tucker          African Consolidated Resources plc   [phone]
                                                          [phone]

 Andrew Godber       Panmure Gordon (UK) Limited          [phone]

 Callum Stewart      Panmure Gordon (UK) Limited          [phone]

 Abhishek Majumdar   Panmure Gordon (UK) Limited          [phone]

 Susie Geliher       St Brides Media & Finance Ltd        [phone]













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Source: African Consolidated Resources Plc via Thomson Reuters ONE

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