Result of AGM

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining
                               14 September 2010
               African Consolidated Resources plc ('the Company')
                        Result of Annual General Meeting

African  Consolidated Resources plc, the AIM listed resource development company
focussed in Zimbabwe, 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 Cranswick     African Consolidated Resources plc   [phone]

 Richard Greenfield   Ambrian Partners                     [phone]

 Susie Callear        St Brides Media & Finance            [phone]







[HUG#1444389]








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Source: African Consolidated Resources Plc via Thomson Reuters ONE