RESULT OF ANNUAL GENERAL MEETING
News Report
11 July 2007
African Eagle Resources plc (the "Company", Ticker: AFE) announces that at the Company's Annual General Meeting held on 28 June 2007, all the resolutions proposed were duly passed by the shareholders. Details of the resolutions can be found in the "Notice of AGM" press release dated 1 June 2007
Bevan Metcalf
Company Secretary
African Eagle Resources plc