Results of Annual General Meeting

3 December 2015

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 3 December 2015, all resolutions put before shareholders at the meeting were duly passed unanimously.

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

Details of the voting and proxies received can be viewed here