RNS Number : 7781O
PME African Infrastructure Opps PLC
11 August 2014

11 August 2014


PME African Infrastructure Opportunities plc

("PME" or the "Company" and together with its subsidiaries the "Group")


Results of AGM and EGM


The Company announces that at the annual general meeting held earlier today, all resolutions were duly passed.


At the extraordinary general meeting of the Company held earlier today the resolutions put to the meeting were not passed. Accordingly, the Group's acquisitionof the 50 per cent. of the issued share capital of Sheltam Holdings (Proprietary) Limited ("Sheltam") not already owned by the Company, together with certain shareholder loans made by the vendors to Sheltam, will not proceed.


The Board and its advisers will now review the Company's options and will provide a further update to its shareholders in due course, as appropriate.




For further information please contact:


Smith & Williamson Corporate Finance Limited


Azhic Basirov / Ben Jeynes

+44 20 7131 4000

Oriel Securities Limited

Neil Winward / Tom Yeadon

+44 20 7710 7600






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