July 30, 2009 at 11:42 AM EDT
African Copper plc: Result of Annual General Meeting

LONDON, UNITED KINGDOM -- (Marketwire) -- 07/30/09 -- African Copper plc (AIM: ACU)(BOTSWANA:AFRICAN COPPER) announces that all the resolutions proposed at the Annual General Meeting held on 30 July 2009 were approved on a show of hands.

Contacts:
African Copper Plc
Susan Wallace
Company Secretary
+44 (0) 1372 465330

Numis Securities Limited (NOMAD)
John Harrison/James Black
+44 (0) 20 7260 1000

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