African Pioneer plc

June 15, 2016 12:34 ET

Notice of AGM and Withdrawal of Securities

                                                   AFRICAN PIONEER PLC
                                          ("African Pioneer" or the "Company")

15 June 2016
                                       Notice of AGM and Withdrawal of Securities

The Company announces that the Annual General Meeting of the Company will be held on Thursday 30th June 2016 at 4.00  pm
at 4th Floor, 2 Cromwell Place, South Kensington, SW7 2JE.

Notice  of the Annual General Meeting has been posted to shareholders and is available at the ISDX Growth Market website
at the following link:

The  AGM  Notice  proposes  as  special resolution 5 the withdrawal and reasons for  the  withdrawal  of  the  Company's
securities  from  the ISDX Growth Market. Should the resolution be approved by shareholders at the  AGM,  the  Company's
securities will be withdrawn from trading on 1 July 2016.

There  are  currently no alternative arrangements being made for the dealing in the Company's securities  following  its
withdrawal  from  ISDX  and any shareholder wishing to buy or sell ordinary shares in the Company  should  contact  Raju
Samtani on + 44 (0) 20 7581 4477 or email

The Directors of the Company accept responsibility for the contents of this announcement.

For further information please contact:

African Pioneer plc
Raju Samtani                                                               020 7581 4477

Peterhouse Corporate Finance Limited
Mark Anwyl and Guy Miller                                       020 7220 9796

Contact Information

  • African Pioneer plc