Results of AGM

7 December 2010

The Directors of Egdon Resources plc are pleased to announce that at the Annual General Meeting held at the offices of Buchanan Communications at 11.30 am on 7 December 2010 all resolutions put before the meeting were duly passed.

At the meeting the Managing Director Mark Abbott presented a review of the business and its plans for 2011 which is now available on the Company’s website www.egdon-resources.com.

Voting Results and Proxy Appointments