Equatorial Palm Oil plc Result of AGM (5283D)

TIDMPAL

RNS Number : 5283D

Equatorial Palm Oil plc

29 January 2015

EQUATORIAL PALM OIL plc

("EPO" or the "Company")

Result of Annual General Meeting

Equatorial Palm Oil plc, (AIM: PAL), the AIM listed palm oil development company with operations in Liberia, West Africa is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held earlier today, as set out in the notice dated 8 December 2014, were duly approved by shareholders.

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For further information, please contact:

 
 Equatorial Palm Oil plc                          +44 (0) 20 7493 
  Geoffrey Brown (Executive Director)              7671 
 Strand Hanson Limited (Nominated Adviser)        +44 (0) 20 7409 
  James Harris / Andrew Emmott / James Bellman     3494 
 Mirabaud Securities LLP (Broker)                 +44 (0) 20 7484 
  Peter Krens                                      3510

Notes to editors:

Equatorial Palm Oil plc is an AIM listed crude palm oil developer and producer with palm oil estates in Liberia, West Africa. The Company was founded in 2005 and is focused on becoming a global, sustainable producer of high quality palm oil to regional and international markets.

With a significant land position in Liberia through its operating subsidiary LPD, the Company is geographically well positioned to serve the international and regional markets and is committed to making a positive impact on the communities in which it operates through investment in local schools, health clinics, housing and infrastructure.

The Company's largest shareholder and 50:50 joint venture partner in LPD is KLK. KLK is one of the largest palm oil producers in the world and the Company will greatly benefit from their many years of expertise in oil palm development.

This information is provided by RNS

The company news service from the London Stock Exchange

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