TIDMCAF

RNS Number : 5926D

China Africa Resources PLC

07 July 2016

China Africa Resources plc

("China Africa" or the "Company")

Result of AGM

China Africa announces that its shareholders duly passed all of the resolutions proposed at the Company's Annual General Meeting held earlier today.

Further to the passing of resolution 7, to cancel the Company's share premium account, the Company will make application to the High Court to approve the capital reduction.

 
 Enquiries: 
  China Africa Resources 
  plc 
  Rod Webster, Chief Executive 
  Officer 
  Kevin Ellis, Company Secretary    +44 (0) 1707 800774 
 RFC Ambrian Limited 
  (Nominated Adviser & Broker) 
  Stephen Allen / Kim Eckhof        +44 (0) 20 3440 6800

Further information is available on the Company's website: www.chinaafricares.com

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSSIFLWFMSEFW

(END) Dow Jones Newswires

July 07, 2016 10:16 ET (14:16 GMT)

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