AGM Voting Results and Proxy Appointments

Company Documentation

At the Egdon Resources plc annual general meeting held on Thursday 3^rd December 2009 the following resolutions were proposed by the Chairman and passed unanimously by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as set out against the resolutions.ORDINARY RESOLUTIONSProxies For (of votes cast)Proxies Against (of votes cast)Total proxy votes cast as % of shares in issue1. To receive the Report and Accounts for the year ended 31 July 2009 100.00% nil% 36.32%2. To re-appoint Nexia Smith & Williamson Audit Limited as auditors at a remuneration to be determined by the Directors 100.00%nil% 36.35% 3. To re-elect Mark Abbott 100.00% nil% 36.35% 4. To re-elect Andrew Hindle 99.91% 0.09% 36.35% 5. To grant the directors authority to allot shares on the basis set out in the Notice of AGM 99.99% 0.01% 36.32% SPECIAL RESOLUTIONS 6. To disapply pre-emption rights on the basis set out in the Notice of AGM 99.99% 0.01% 36.35% 7. To amend the articles of association of the Company. 99.99% 0.01% 36.35%

Note to the disclosureAny proxy appointments which gave discretion to the proxy have been included in the “for” total.