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RNS Number : 6520P
African Mining & Exploration PLC
26 October 2012


African Mining and Exploration plc.

("AME" or "the Company")


Result of Warrant Holder Meeting


African Mining & Exploration plc (AME), the AIM listed gold exploration company operating in West Africa, announces that at the warrant holder annual meeting held today at 11.00 a.m., the resolution put to the meeting was duly passed.


For further information please visit www.ameplc.co.uk or contact:

Mark Jones

African Mining & Exploration plc

Tel: 44 (0)20 7499 5881

James Maxwell / Jenny Wyllie

Singer Capital Markets Ltd (Nomad & Broker)

Tel: 44 (0)20 3205 7500

Felicity Edwards/ Charlotte Heap

St Brides Media & Finance Ltd

Tel: 44 (0)20 7236 1177


This information is provided by RNS
The company news service from the London Stock Exchange