Result of AGM

19 July 2011

PME African Infrastructure Opportunities plc

("PME" or "the Company")

(AIM: PMEA.L; PMEW.L)

Result of AGM held 19 July 2011

PME African Infrastructure Opportunities plc, the AIM listed fund investing in infrastructure projects across sub-Saharan Africa, announces that the following four resolutions were passed unanimously at the Annual General Meeting held earlier today.

1. That the Report of the Directors, the Auditors' Report and the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2010 be adopted.

2. That a dividend of USD0.14 per Ordinary share be declared payable.

3. That PricewaterhouseCoopers, Isle of Man be re-appointed as Auditors of the Company for the year to 31 December 2011.

4. That Mr Paul Macdonald be re-appointed a Director of the Company.

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