31 July 2017

Alecto Minerals plc ("Alecto" or the "Company") Result of General Meeting

Alecto Minerals plc, the African focused gold exploration and base metal development company, announces that all resolutions were duly passed at the Company's General Meeting held earlier today.

** ENDS **

For further information please visit www.alectominerals.com, follow us on Twitter @AlectoMinerals, or contact:

Alecto Minerals plc

Mark Jones

Tel: +44 (0)20 7499 5881

Strand Hanson Limited Andrew Emmott Matthew Chandler James Dance

Tel: +44 (0)20 7409 3494

Beaufort Securities Limited

Jon Belliss

Tel: +44 (0)20 7382 8300

St Brides Partners Limited

Charlotte Page Susie Geliher

Tel: +44 (0)20 7236 1177

Alecto Minerals plc published this content on 31 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 July 2017 20:10:24 UTC.

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