11 April 2018

For Immediate Release

Anglo African Agriculture plc

(“AAA” or the “Company”)

Results of the Annual General Meeting

The Board of Anglo African Agriculture plc (LSE: AAAP), the London Main board listed food manufacturing and trading company, is pleased to announce that at the Company’s Annual General Meeting (“AGM”) held earlier today all resolutions were duly passed.

A full text of all resolutions can be found on the Company’s website at: http://www.aaaplc.com/website/documents

For further information please contact:

Anglo African Agriculture plc +44 (0) 20 7440 0640
David Lenigas, Non-Executive Chairman
Rob Scott, Non-Executive Director
VSA Capital Limited (Financial Adviser and Corporate Broker) +44 (0) 20 3005 5000
Andrew Raca

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