RNS Number:8835K
Central African Gold PLC
23 October 2006


     Central African Gold Plc / Ticker: CAN / Index: AIM / Sector: Mining &
                                  Exploration


23rd October 2006


               Central African Gold Plc ("CAG" or "the Company")

                                 Results of AGM


Central African Gold Plc, the AIM listed gold mining and exploration company,
held its AGM today. The ordinary resolution granting the directors' authority
under section 80 of the Companies Act 1985 to issue and allot relevant
securities up to an aggregate nominal value equal to the whole of the authorised
but unissued share capital of the Company was amended. This is so that such
authority is now conditional on shareholder approval being obtained as to the
acquisition of the Bibiani gold mine and related assets. This and all other
resolutions were duly passed.


As per the announcement of 20 October 2006, shareholder approval for an
adjournment of the EGM was also obtained. A notice will be sent out to
shareholders in due course advising them of the date for the reconvened EGM.


                                  * * ENDS * *


For further information please contact or visit the Company website at
www.centralafricangold.com


Greg Hunter Central African Gold Plc Tel: +27 (0)82 882 4222

Hugo de Salis St Brides Media & Finance Ltd Tel: +44 (0)20 7242 4477

Simon Raggett Strand Partners Limited Tel: +44 (0)20 7409 3494












                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
AGMFEMFDDSMSEDS
Central African Gold (LSE:CAN)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Central African Gold Charts.
Central African Gold (LSE:CAN)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Central African Gold Charts.