Posting of Report & Accounts and Notice of AGM

Posting of Report & Accounts and Notice of AGM

Armadale Capital Plc

Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment Company

2 June 2014

Armadale Capital Plc (‘Armadale’ or ‘the Company’)

Posting of Report & Accounts and Notice of AGM

Armadale, the AIM quoted investment company focused on natural resource projects in Africa, has released and posted its audited annual financial statements and annual report for the year ended 31 December 2013 together with the Notice of Annual General Meeting, which will be held on 25 June 2014 at 10.00 am at 11, Bolton Street, London W1J 8BB. The document may be obtained on the Company's website at www.armadalecapitalplc.com.

**ENDS**

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Enquiries:

Company

Justin Lewis, Director [phone]

Charles Zorab, Investor Relations

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Nomad and broker: finnCap Limited

Stuart Andrews/Christopher Raggett [phone]

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Press relations: St Brides Media & Finance Ltd

Susie Geliher/Charlotte Heap [phone]

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