African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining
28 September 2012
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 visit www.acrplc.com or please contact:
| Roy Tucker | African Consolidated Resources plc | +44 (0) 1622 816918 |
| Andrew Cranswick | African Consolidated Resources plc | +44 (0) 7920 189 010 |
| Andrew Godber | Panmure Gordon (UK) Limited | +44 (0) 207 886 2966 |
| Callum Stewart | Panmure Gordon (UK) Limited | +44 (0) 207 886 2960 |
| Adam James | Panmure Gordon (UK) Limited | +44 (0) 207 886 2951 |
| Hannah Woodley | Panmure Gordon (UK) Limited | +44 (0) 207 886 2904 |
| Susie Geliher | St Brides Media & Finance Ltd | +44 (0) 20 7236 1177 |