Result of AGM

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining

30 September 2014

African Consolidated Resources plc ('AFCR' or 'the Company')
Result of Annual General Meeting

African Consolidated Resources plc, the AIM listed resource and development company, announces that the Company held its annual general meeting today and all resolutions were duly passed.

**ENDS**

For further information visit www.afcrplc.com or please contact:

Roy Tucker	African Consolidated Resources plc	[phone] [phone]
Roy Pitchford	African Consolidated Resources plc	[phone] [phone]
Andrew Godber	Panmure Gordon (UK) Limited	[phone]
Adam James	Panmure Gordon (UK) Limited	[phone]
Susie Geliher	St Brides Media & Finance Ltd	[phone]

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Source: African Consolidated Resources Plc via Globenewswire

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