At the Egdon Resources plc extraordinary general meeting held on Tuesday 6th April 2010 the following resolutions were proposed by the Chairman and passed by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as set out against the resolutions.
| ORDINARY RESOLUTIONS | Proxies For (of votes cast) | Proxies Against (of votes cast) | Total proxy votes cast as % of shares in issue |
| 1. To authorise and approve the Placing and the Acquisition. | 99.86% | 0.14% | 27.21% |
| 2. To approve the allotment of the Consideration Shares and the Placing Shares. | 100.00% | nil% | 27.21% |
| 3. To approve the allotment of shares otherwise than pursuant to the Acquisition and the Placing. | 100.00% | nil% | 27.21% |
| SPECIAL RESOLUTIONS | |||
| 4. To approve the dis-application of pre-emption rights in relation to the allotment of the Placing Shares. | 100.00% | nil% | 27.20% |
| 5. To approve the dis-application of pre-emption rights in relation to the allotment of shares otherwise than pursuant to the Placing. | 100.00% | nil% | 27.20% |
Note to the disclosure
Any proxy appointments which gave discretion to the proxy have been included in the “For” total.