25th Oct 2005 11:16
African Gold PLC25 October 2005 African Gold Plc Results of Extraordinary General Meeting London, 25th October 2005 - African Gold plc ("African Gold" or "Company"), theAIM listed African gold explorer and miner, announces that at an ExtraordinaryGeneral Meeting of the Company held at 11.00 a.m. this morning, shareholderapproval was duly obtained for the resolutions, as set out in the AdmissionDocument sent to shareholders on 30 September 2005 ("Admission Document"), inrelation inter alia to • The Acquisition of Mwana Africa Holdings (Proprietary) Limited • Consolidation of Share Capital • Increase in authorised share capital • Granting Directors authority to allot shares • Disappling pre-emption rights in relation to issues of new shares • Adoption of new articles of association and • Change of name to Mwana Africa plc Subject to the fulfilment of the conditions which are set out in the AdmissionDocument, dealings are expected to commence in Mwana Africa plc (AIM: MWA)shares on the London Stock Exchange from 8.00 a.m. tomorrow 26 October 2005. Enquiries: Oliver Baring, Chairman Tel: 020 7654 5588African Gold Plc Tom Randell / Maria Suleymanova Tel: 020 7653 6620Merlin African Gold Plc is an AIM listed company (AFG) with gold mining interests in Africa www.africangoldplc.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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