African Copper Plc
LSE : ACU

African Copper Plc

June 19, 2008 12:09 ET

African Copper PLC: Result of AGM

FOR:  AFRICAN COPPER PLC

AIM, TSX SYMBOL:  ACU
BSE SYMBOL:  AFRICAN CO

June 19, 2008

African Copper PLC: Result of AGM

LONDON, UNITED KINGDOM--(Marketwire - June 19, 2008) - African Copper PLC ("African Copper" or "the Company")
(TSX:ACU)(AIM:ACU)(BOTSWANA:AFRICAN COPPER) -

At the Company's Annual General Meeting held on 18 June 2008, all resolutions were put to the meeting and
approved except for resolution 3 which was withdrawn and resolution 10 which was taken on a poll. The result of
the poll was 21,506,757 in favour and 14,440,016 against, thereby not achieving the 75% majority required.


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FOR FURTHER INFORMATION PLEASE CONTACT:

African Copper Plc
Susan Wallace
Company Secretary
+44 (0) 1372 465330

OR

Numis Securities Limited (NOMAD)
John Harrison / James Black
+44 (0) 20 7260 1000

OR

African Copper Plc
Marguerite Manshreck-Head
Investor Relations
(647) 224-7884
Website: www.africancopper.com

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Contact Information

  • African Copper PLC