African Copper Plc
TSX : ACU
AIM : ACU
BSE : AFRICAN CO

African Copper Plc

June 19, 2008 12:08 ET

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Meeting held on 18 June 2008, all resolutions were put to the meeting and approved except for resolution 3 which was withdrawn and resolution 10 which was taken on a poll.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.

Contact Information

  • 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