Result of AGM and Appointment of Interim Director
(Thomson Reuters ONE) -
Results of Annual General Meeting
20 June 2012: African Eagle Resources plc ("African Eagle" or the "Company")
(AIM: AFE; AltX: AEA) is pleased to announce that all the resolutions put to the
meeting were passed at the Annual General Meeting held earlier today.
The Company also announces that, after the Annual General Meeting today, the
Board appointed Mr. Robert McLearon as Interim Executive Director and Group
Financial Controller. It is intended that Mr. McLearon will fulfil the role of
Interim Executive Director until the appointment of a full time Finance
Director.
Robert Jonathan McLearon, aged 35, also currently serves as Chief Financial
Officer at African Eagle's subsidiary undertaking, Cobra Copper. Prior to
joining the Company, Mr McLearon held positions as Financial Controller and
Company Secretary at ENK plc and Corporate Controller at Baltic Oil Terminals
plc.
Save as set out above, there are no details in relation to the appointment which
need to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.
About African Eagle
African Eagle Resources plc is a mining explorer and developer with development
projects in Tanzania and Zambia. The Company's flagship project is the Dutwa
Nickel project in Tanzania located about 25km south of Lake Victoria and 110km
east of Mwanza within greenstone gold belts which host many of Tanzania's
operating and developing gold mines. The Company is quoted on the AIM market of
the London Stock Exchange (AIM: AFE) and on the AltX of the Johannesburg Stock
Exchange (AltX: AEA).
For further information, please visit www.africaneagle.co.uk or contact:
African Eagle Resources plc
Trevor A. Moss (CEO)
Alex Buck
+44 20 7248 6059
Canaccord Genuity Limited (NOMAD)
Rob Collins or Andrew Chubb
+ 44 20 7523 8000
Ocean Equities Limited (Joint Broker)
Guy Wilkes
+44 20 7786 4370
Russell & Associates, Johannesburg
Charmane Russell or Marion Brower
+27 11 880 3924
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: African Eagle Resources PLC via Thomson Reuters ONE
[HUG#1621001]
Unternehmensinformation / Kurzprofil:
Datum: 20.06.2012 - 17:00 Uhr
Sprache: Deutsch
News-ID 158444
Anzahl Zeichen: 2856
contact information:
Town:
London,
Kategorie:
Business News
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