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Total Voting Rights

31 Oct 2007 08:15

Herencia Resources PLC31 October 2007 Herencia Resources plc (the "Company") Total Voting Rights For the purposes of the Financial Services Authority's Disclosure andTransparency Rules, the total number of ordinary shares of 0.1p each in thecapital of the Company in issue as at the date of this notice is 434,066,666with each share carrying the right to one vote. There are no shares held in treasury. Therefore, the total number of voting rights in the Company is 434,066,666. The above figure may be used by shareholders in the Company as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, the share capital of theCompany under the Disclosure and Transparency Rules. For more information please contact: David Youngman: +44 161 832 2174 This information is provided by RNS The company news service from the London Stock Exchange
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