African Copper Plc
AIM : ACU

African Copper Plc

May 27, 2015 10:00 ET

African Copper Plc: Result of General Meeting-Cancellation of Admission to Trading on AIM

LONDON, UNITED KINGDOM--(Marketwired - May 27, 2015) - African Copper plc (AIM:ACU)(BOTSWANA:AFRICAN COPPER) ("ACU" or the "Company") today announces that the Resolutions set out in the Notice convening the General Meeting held earlier today were passed.

It is anticipated that trading in the Company's Ordinary Shares on AIM will cease at close of business on 5 June 2015 with the AIM Cancellation becoming effective from 7.00 am on 8 June 2015. The Company's admission of its Ordinary Shares on the BSE will be maintained until such time when the Company has concluded discussions with the BSE on the BSE Cancellation, which will be notified to the Shareholders in due course.

The Company is in the process of arranging a matched bargain trading facility and details of this will be announced to Shareholders once it has been finalised.

Shareholders' attention is drawn to the Company's announcement of 7 May 2015 and the subsequent correction notice published on 11 May 2015 along with the Company's Circular to Shareholders containing the Notice of General Meeting posted on 11 May 2015. These documents explain the reasons for the Resolutions and the Cancellations and are available on the Company's website at www.africancopper.com.

Capitalised terms used in this announcement are defined and have the same meanings given to them in the Circular.

Notes to Editors:

African Copper is an AIM and Botswana listed copper producer and exploration company, currently focused on Botswana.

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