Result of GM

Alecto Minerals plc / EPIC: ALO / Market: AIM / Sector: Exploration & Development

8 January 2014

Alecto Minerals plc ('Alecto' or 'the Company')

Result of GM

Alecto Minerals plc, the AIM listed African focused multi-commodity exploration and development company, held its General Meeting today and all resolutions were duly passed.

**ENDS**

For further information, please visit www.alectominerals.com or contact: