23rd May 2013 12:55
23 May 2013
AfriAg plc
("AfriAg" or the "Company")
Result of Annual General Meeting
The Board of AfriAg plc (AIM: AFRI), the AIM listed investing company, announces that all resolutions proposed at its Annual General Meeting ("AGM") held earlier today were duly passed.
As announced by the Company on 17 May 2013 Oliver Cooke resigned as a director of the Company with effect from that date. Accordingly Resolution 3 in relation to Oliver Cooke's re-election as a director was not proposed at today's AGM.
For further information please contact:
AfriAg plc | +44 (0) 20 7440 0640 |
David Lenigas Donald Strang
| |
Allenby Capital Limited (Nominated Adviser and Broker) | +44 (0) 20 3328 5656 |
Nick Naylor Nick Athanas
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Related Shares:
Afriag Global