Results of Annual General Meeting

The Directors of Egdon Resources plc are pleased to announce that at the Annual General Meeting held at the offices of Buchanan at 11.30 am on 8 December 2011 all resolutions put before the meeting were duly passed.

At the meeting the Managing Director Mark Abbott presented a review of the business and its plans for 2012 which is now available on the Company’s website www.egdon-resources.com.