Results of Annual General Meeting

6 December 2018

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 6 December 2018, all resolutions put before shareholders at the meeting were duly passed.

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: www.egdon-resources.com.

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