African Pioneer plc

June 30, 2016 12:37 ET

Result of AGM

                                                                                                   30 June 2016
                                              AFRICAN PIONEER PLC
                                     ("African Pioneer" or the "Company")

                                                 Result of AGM

African  Pioneer, the ISDX Growth Market base metals investment vehicle, announces that at the  Annual  General
Meeting of the Company held today at 4th floor, 2 Cromwell Place, SW7 2JE, all resolutions were duly passed.

As  announced  on  15  June 2016, the AGM Notice proposed as a special resolution for  the  withdrawal  of  the
Company's  securities from the ISDX Growth Market. The Company's securities will be withdrawn from  trading  at
close of business tomorrow, 1 July 2016.

The Company accepts 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