African Copper PLC Result of Meeting
May 27 2015 - 10:00AM
UK Regulatory
TIDMACU
Result of Meeting
FOR: AFRICAN COPPER PLC
AIM SYMBOL: ACU
May 27, 2015
African Copper Plc: Result of General Meeting-Cancellation of Admission to Trading on AIM
LONDON, UNITED KINGDOM--(Marketwired - May 27, 2015) - African Copper plc (AIM:ACU)(BOTSWANA:AFRICAN COPPER) ("ACU" or
the "Company") today announces that the Resolutions set out in the Notice convening the General Meeting held earlier
today were passed.
It is anticipated that trading in the Company's Ordinary Shares on AIM will cease at close of business on 5 June 2015
with the AIM Cancellation becoming effective from 7.00 am on 8 June 2015. The Company's admission of its Ordinary Shares
on the BSE will be maintained until such time when the Company has concluded discussions with the BSE on the BSE
Cancellation, which will be notified to the Shareholders in due course.
The Company is in the process of arranging a matched bargain trading facility and details of this will be announced to
Shareholders once it has been finalised.
Shareholders' attention is drawn to the Company's announcement of 7 May 2015 and the subsequent correction notice
published on 11 May 2015 along with the Company's Circular to Shareholders containing the Notice of General Meeting
posted on 11 May 2015. These documents explain the reasons for the Resolutions and the Cancellations and are available
on the Company's website at www.africancopper.com.
Capitalised terms used in this announcement are defined and have the same meanings given to them in the Circular.
Notes to Editors:
African Copper is an AIM and Botswana listed copper producer and exploration company, currently focused on Botswana.
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FOR FURTHER INFORMATION PLEASE CONTACT:
African Copper Plc
Brad Kipp
Chief Financial Officer
+1 (647) 588 8025
bradk@africancopper.com
www.africancopper.com
OR
Canaccord Genuity Limited (NOMAD and Broker)
Henry Fitzgerald O'Connor/Tarica Mpinga
+44 (0) 20 7523 8000
INDUSTRY: Manufacturing and Production-Mining and Metals
SUBJECT: NWS
African Copper PLC
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