BHR.L Regulatory News (BHR)

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AGM Statement

31 Jul 2009 12:15

RNS Number : 6649W

Beacon Hill Resources plc

31 July 2009

Beacon Hill Resources plc / Ticker: BHR / Index: AIM / Sector: Mining

31 July 2009

Beacon Hill Resources plc ('Beacon Hill' or 'the Company')

Annual General Meeting Statement

Beacon Hill Resources plc, the AIM listed resource company, held its Annual General Meeting today and all resolutions were duly passed.

**ENDS**

Justin Lewis	Chairman, Beacon Hill Resources Plc	+61 (0) 3 8637 1540
William Vandyk	Astaire Securities Plc	+44 (0) 20 7448 4400
Hugo de Salis	St Brides Media & Finance Ltd	+44 (0) 20 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSDUFSFSUSEIW

Date		Source	Headline
31st Jan 2008	7:01 am	RNS	Production Update
16th Jan 2008	8:58 am	RNS	Gambian Operations Suspended
1st Nov 2007	7:01 am	RNS	New Exploration Agreement
30th Oct 2007	7:01 am	RNS	Licence renewal and update
27th Sep 2007	7:01 am	RNS	Drilling Report
26th Sep 2007	7:00 am	RNS	Interim Results
6th Aug 2007	9:28 am	RNS	Website information
27th Jul 2007	12:09 pm	RNS	Result of AGM
16th Jul 2007	7:00 am	RNS	Drilling Report
5th Jun 2007	7:00 am	RNS	Resource update
29th May 2007	7:02 am	RNS	Preliminary Results
14th May 2007	7:02 am	RNS	Drilling Update
2nd May 2007	7:00 am	RNS	Resource Update
20th Feb 2007	7:16 am	RNS	Offtake Agreement
22nd Jan 2007	7:01 am	RNS	Drilling Contract
18th Dec 2006	10:19 am	RNS	Voting Rights and Capital
12th Dec 2006	7:02 am	RNS	Survey and Drilling Update
28th Sep 2006	7:01 am	RNS	Interim Results
27th Sep 2006	7:00 am	RNS	First Shipment to China
18th Sep 2006	1:36 pm	RNS	New Accounting Ref Date
14th Aug 2006	8:01 am	RNS	First Day of Dealings