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Results of Annual General Meeting

12 December 2014

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

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Egdon is a member of UKOOG the representative body for the UK onshore oil and gas industry.

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