Results of Annual General Meeting

5 December 2013

The Directors of Egdon Resources plc are pleased to announce that at the Annual General Meeting held at the offices of Buchanan on 5 December 2013, all resolutions put before shareholders at the meeting were duly passed.

Among the Resolutions approved by shareholders at the meeting was a Special Resolution to effect a Share Capital Reorganisation whereby the Existing Ordinary Shares of 10 pence will be subdivided into 1 New Ordinary Share of 1 penny each and 9 Deferred Shares of 1 penny each.  Application has been made to admit the New Ordinary Shares to trading on AIM.  Admission of the New Ordinary Shares is expected to occur at 8.00 am on Friday 6 December 2013.

At the meeting, Managing Director Mark Abbott presented a review of the business. The presentation will be available and can be accessed from the Companys website.

Click here for detailed voting information on the AGM resolutions