Annual General Meeting Statement

Dienstag, 29.09.2009 12:25 von 

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                   +44 7920 189010
Roy Tucker                         +44 1622 816918 / +44 7920 189012

Ambrian Partners Limited
Richard Greenfield                 +44 20 7634 4700

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