REG-Notice of AGM <Origin Href="QuoteRef">AFCR.L</Origin>

Vast ResourcesAnnouncement

29/10/2014 09:30

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining
5 September 2014
African Consolidated Resources plc ("AFCR" or "the Company")
Notice of AGM
African Consolidated Resources plc, the AIM listed resources and development company, announces that the Annual General Meeting (AGM) of the Company will be held at the offices of Panmure Gordon (UK) Ltd, One New Change, London, EC4M 9AF on Tuesday 30 September2014 at 2.30pm. A notice convening the AGM has been sent to shareholders together with copies of the Company's Annual Report and Accounts for the year ended 31 March 2014. The Annual Report and Accounts is available to download from the Company's website at www.afcrplc.com.
**ENDS**
For further information visit www.afcrplc.com or please contact:
   Roy Tucker    
   African Consolidated Resources plc    
   +44 (0) 1622 816918
+44 (0) 7920 189012      
   Roy Pitchford   
   African Consolidated Resources plc    
   +263 (0) 7721 69833
+40 (0) 7411 11900      
   Andrew Godber    
   Panmure Gordon (UK) Limited    
   +44 (0) 20 7886 2500   
   Adam James   
   Panmure Gordon (UK) Limited    
   +44 (0) 20 7886 2500   
   Susie Geliher   
   St Brides Media & Finance Ltd   
   +44 (0) 20 7236 1177   


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: African Consolidated Resources Plc via Globenewswire
HUG#1854188