Amara Mining plc - Result of Annual General Meeting

LONDON, 06/05/13 - Amara Mining plc (AIM: AMA)(TSX: AMZ) ("Amara" or "the Company"), the dual AIM and TSX listed West African focused gold mining company, is pleased to announce that all the resolutions proposed to shareholders at the Company's Annual General Meeting ("AGM") held today, 05 June 2013, were duly passed.

The AGM presentation is available on the Company's website at http://www.amaramining.com/Investor-Relations/Overview.


About Amara Mining plc

Amara (formerly Cluff Gold) is a gold developer-producer with assets in West Africa. The Company generates significant cash flow through its Kalsaka gold mine in Burkina Faso, where the production profile has been enhanced by the recent acquisition of the neighbouring Sega project. Amara remains focused on its objective of becoming a mid-tier producer through the development of its Baomahun project in Sierra Leone and its Yaoure project in Cote d'Ivoire. With its experience of bringing new mines into production and a project pipeline spanning three countries, Amara aims to further increase its production profile with its highly prospective exploration work across all assets.



Contacts:

Amara Mining plc
Catherine Apthorpe, Company Secretary
+44 (0)20 7398 1420

Amara Mining plc
Katharine Sutton, Head of Investor Relations
+44 (0)20 7398 1420
www.amaramining.com

Canaccord Genuity Limited
(Nominated Adviser & Broker, London)
Andrew Chubb
+44 (0)20 7523 8000

Canaccord Genuity Limited

(Nominated Adviser & Broker, London)
Joe Weaving
+44 (0)20 7523 8000

Canaccord Genuity Limited
(Nominated Adviser & Broker, London)
Tim Redfern
+44 (0)20 7523 8000

Pelham Bell Pottinger
(Financial Public Relations)
Charlie Vivian
+44 (0)20 7861 3232

Pelham Bell Pottinger
(Financial Public Relations)
James MacFarlane
+44 (0)20 7861 3232