Result of General Meeting

Anglo African Oil & Gas PLC / Index: AIM / Epic: AAOG / Sector: Oil & Gas

ANGLO AFRICAN OIL & GAS PLC ('AAOG' or the 'Company')

Result of General Meeting

Anglo African Oil & Gas plc, an independent oil and gas developer, announces that at the general meeting, which was held at 11.00 a.m. today, the resolution put to the meeting to receive the annual report and accounts was duly passed.

David Sefton, Executive Chairman, commented: "I am very pleased that the accounts have been received, and note that, at the same time as the meeting this morning, the ship transporting the rig to drill TLP-103 arrived in Pointe Noire. Thanks to the excellent work of the team on the ground, customs pre-clearance had been obtained at Pointe Noire, as it had for embarkation at Port Gentil earlier in the week. As a result unloading and transportation of the rig will commence today. We will update the market once all equipment is on site and rigging-up is complete."