INCREASE OF AUTHORISED SHARECAPITAL
RESULT OF EGM
News Report
3 June 2003
The Company is pleased to announce that, at the Extraordinary General Meeting held in Lymington on 21 May 2003, all four resolutions were passed implementing an increase of the Company’s authorised share capital by £1,000,000 and empowering the directors to issue and allot shares up to the new authorised but unissued share capital.
Copies of the resolutions may be found in the Notice of the meeting, which is available on request from the Company or may be downloaded from the Company’s web site.
John Park
Chairman
African Eagle Resources plc
UK Office & Registered Address : 2nd Floor, 6-7 Queen Street, London, EC4N 1SP, UK,
+44 20 72 48 60 59 Fax +44 20 76 91 77 45 email info@africaneagle.co.uk
+44 20 72 48 60 59 Fax +44 20 76 91 77 45 email info@africaneagle.co.uk
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