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» 6 January 2012
Result of General Meeting
GMA announces that at the General Meeting of the Company, held earlier today, the resolutions to dispose of the Company's 52 per cent. stake in ENOR Spa and to approve the Company's new investment strategy were duly passed.

The Company is now classified as an investing company in accordance with Rule 15 of the AIM Rules for Companies, and as such is obliged to make an acquisition(s) which constitutes a reverse takeover or otherwise have substantially implemented its investing policy within 12 months from the date of the disposal, being 6 January 2013.

Enquiries:

GMA Resources Plc Ken Crichton +20 (0)10766 6118
Merchant Securities Limited (Nomad) David Worlidge +44 (0) 20 7628 2200

GMA's shares are traded on the AIM market of the London Stock Exchange (AIM: GMA).

For further information on the Company, please visit: 
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