30 June 2014
African Eagle Resources plc

("African Eagle" or the "Company")

Result of Annual General Meeting

African Eagle (AIM: AFE; AltX: AEA) announces that at its Annual General Meeting held today at 9.30 a.m. all resolutions were duly passed.

For further information please visit www.africaneagle.co.uk or contact the following:

Enquiries:

African Eagle Resources plc
Robert McLearon, Finance Director 		Tel: +44 (0) 20 7002 5361
Beaumont Cornish Limited (Nominated Adviser) Tel: +44 (0) 207 628 3396
Roland Cornish
Emily Staples
Pareto Securities Limited (Broker)
Guy Wilkes 		Tel: +44 (0) 20 7786 4370  

About African Eagle
African Eagle Resources plc is quoted on the AIM Market of the London Stock Exchange (AFE) and Johannesburg AltX (AEA) stock exchanges. 

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