Archipelago Resources PLC

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24 October 2013

AIM: AR.

Archipelago Resources Plc

("Archipelago" or "the Company")

Results of General Meeting

Archipelago announces that at the General Meeting held earlier today the resolution to approve the cancellation of the admission of the Company's ordinary shares of 1 pence each to trading on AIM (the "Delisting") was duly passed.

It is intended that the Delisting will take effect at 7.00 a.m. on Wednesday, 13 November 2013.

For further information please contact:

Archipelago Resources Plc
President - Corporate Strategy
Matthew Salthouse
Phone: + 65 6535 3419

Liberum Capital Limited
Joint Broker to Archipelago Resources Plc
Tim Graham / Ryan de Franck / Joshua Hughes
Phone:  +44 (0) 20 3100 2000

Grant Thornton UK LLP
Nominated Adviser to Archipelago Resources Plc
Philip Secrett / David Hignell
Phone: +44 (0) 20 7383 5100

Canaccord Genuity Limited
Joint Broker to Archipelago Resources Plc
Andrew Chubb / Christopher Fincken
Phone:  +44 (0) 20 7523 8000

Buchanan
PR Adviser to Archipelago Resources Plc
Bobby Morse / Gordon Poole
Phone: +44 (0) 20 7466 5000


This information is provided by RNS
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