Results of AGM - Voting Results and Proxy Appointments

Egdon Resources plc (AIM: EDR) the UK Energy business is pleased to announce that at the Annual General Meeting held at 11.30 hours today all the resolutions proposed in the notice of the meeting were duly passed.

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A business update presentation was made immediately following the AGM and is now available on the Company's website www.egdon-resources.com

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The detailed voting results and proxy appointments arein the link below: