28 Jun 2006 13:28
El Oro And Exploration Co Plc28 June 2006 Not for release, publication or distribution in whole or in part in, into, or from the United States, Canada, Australia or Japan El Oro and Exploration Company plc ("the Company") Results of Extraordinary General Meeting At the Extraordinary General Meeting of the Company held today at 41 ChevalPlace, London SW7 1EW at 11.15 a.m. the resolution to approve the ProposedCancellation of Listing on the Official List and Admission to trading on AIM wasapproved. In accordance with the Listing Rules, the Resolution was carried by amajority of not less than 75 per cent. of the holders of the Stock Units (beingentitled to do so) who vote in person or by proxy at the meeting. Enquires: C Robin Woodbine ParishEl Oro and Exploration Company plcTel: 020 7581 2782 Graeme ThomGrant Thornton Corporate FinanceTel: 020 7383 5100 This information is provided by RNS The company news service from the London Stock Exchange