Results of Annual General Meeting

20 December 2019

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 19 December 2019, all resolutions put before shareholders at the meeting were duly passed

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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.