The Directors of Egdon Resources plc are pleased to announce that at the Annual General Meeting held at the offices of Norton Rose Fulbright on 12 December 2014, all resolutions put before shareholders at the meeting were duly passed unanimously.

Details of the voting and proxies received can be viewed here

At the meeting, Managing Director Mark Abbott presented a review of the business.

The presentation can be downloaded here

The Company was informed on 3rd December 2014 that Mr Ken Ratcliff, a non-Executive Director of the Company, on 3rd December 2014 transferred 39,812 ordinary shares from his personal name at 11.65p per share to his ISA at 12.02p per share and that his wife transferred 105,656 ordinary shares from her personal name at 11.55p per share to her ISA at 11.77p per share (Read more…)

Egdon Resources plc (AIM:EDR) is pleased to advise that at the Planning and Regulation Committee Meeting of Lincolnshire County Council yesterday, planning consent was granted for the drilling and any subsequent testing of the North Kelsey-1 exploration well in Lincolnshire licence PEDL241. (Read more…)

The Company has been informed that Mark Abbott, Managing Director, today purchased 200,000 ordinary shares in the Company at a price of 12.45 pence each via his SIPP.  Mr Abbotts total beneficial shareholding in the Company is now 7,663,824 ordinary shares, representing 3.46 per cent of the issued share capital of the Company.

Further to the announcement made on 5 December 2013, Egdon Resources plc (AIM:EDR) is pleased to announce that it has exercised its Exploration Option and Farm-in Agreement (“The Agreement”) with Scottish Power Generation Limited (“SPG”) to farm in to UK Onshore Production Licences PL161 (Block SE/60b) and PL162 (Blocks SE/70a and SE/80b) located in Lincolnshire and South Yorkshire. (Read more…)