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Result of AGM & EGM

4 Nov 2009 17:00

RNS Number : 9837B
BioEnergy Africa Ltd
04 November 2009
 



BioEnergy Africa Ltd / Index: AIM / Epic: BAL / Sector: Renewable Energy

4 November 2009

BioEnergy Africa Limited ('BioEnergy Africa' or 'the Company')

Result of AGM & EGM

BioEnergy Africa Ltd announces that it held its Annual General Meeting today and all resolutions were duly passed. The Company also held an Extraordinary General Meeting ('EGM') today and all resolutions, including the Company's change of name and shift in strategic direction, were also passed.

Following the shareholder approval received today at the EGM, the Company has adopted an investing strategy to invest in early stage exploration and development projects focussing on mining assets in sub-Saharan Africa and its name will be formally changed to Sable Mining Africa Limited.

It is anticipated that the Company's name change will take effect on 9 November 2009, at which point the Company's ticker will change to SBLM. The Company's new website has been launched and can be found at: www.sableminingafrica.com

** ENDS **

For further information please visit www.sableminingafrica.com or contact:

Jeremy Gray

Sable Mining Africa Ltd

Tel: 0854 108 6060

Jonathan Wright

Seymour Pierce Ltd

Tel: 020 7107 8000

Hugo de Salis

St Brides Media & Finance Ltd

Tel: 020 7236 1177

Susie Callear

St Brides Media & Finance Ltd

Tel: 020 7236 1177

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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29th Sep 200910:30 amRNSFinal Results
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