Result of AGM

26 Jun 2013 12:30

RNS Number : 9134H

Herencia Resources PLC

26 June 2013

Herencia Resources plc

("Herencia" or "the Company")

Results of AGM

The Company confirms that at its Annual General meeting held earlier today, all resolutions were duly approved.

For further information, please contact:

Graeme Sloan, Herencia Resources plc +61 8 9481 4204

Katy Mitchell, WH Ireland Limited +44 161 832 2174

Simon Courtenay/Abigail Genis, Broker Profile +44 207 448 3244

Further background details on the Company can be found at www.herenciaresources.com

**ENDS**

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUNUAROKANUAR

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