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African Eagle Resources PLC: Notice of Annual General Meeting

Released 12:00 06-Jun-2014

African Eagle Resources PLC: Notice of Annual General Meeting

6 June 2014
African Eagle Resources plc

("African Eagle" or the "Company")

Notice of Annual General Meeting

African Eagle (AIM: AFE; AltX: AEA) announces that it has today posted to shareholders a Notice of Annual General Meeting of the Company to be held at 9.30 a.m. (BST) on Monday, 30 June 2014, at the offices of Beaumont Cornish Limited, 29 Wilson Street, London, EC2M 2SJ, United Kingdom, together with a form of proxy.

The Notice of Annual General Meeting will also be available on the Company's website at www.africaneagle.co.uk shortly.

A copy of the 2013 Annual Report is expected to be despatched to shareholders on or around 16 June 2014.

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. 




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: African Eagle Resources PLC via Globenewswire

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African Eagle Resources PLC: Notice of Annual General Meeting - RNS