Result of AGM

1 May 2007 12:15

Landore Resources Limited01 May 2007 Landore Resources Limited ("Landore" or "the Company") Result of AGM Landore is pleased to announce that all the resolutions put to the shareholdersof the Company at the annual general meeting held today were duly passed. Further to the announcement made by the Company on 17 April 2007, applicationhas been made to the London Stock Exchange for the admission of 21,285,740 newordinary shares of 1p each in the Company ("Placing Shares") to trading on AIMpursuant to the placing with Consolidated Press Group. It is expected thatadmission will become effective and that dealings in the Placing Shares willcommence on 2 May 2007. Following admission of the Placing Shares there will be 121,632,798 ordinaryshares of 1p each in issue. Enquiries: For more information please contact: Bill Humphries, Chairman Tel: 07734 681262Richard Prickett, Chief Executive Tel: 07775 651421Landore Resources Limited Simon RaggettStrand Partners Limited Tel: 020 7409 3494 David Bick Tel: 07831 381201 This information is provided by RNS The company news service from the London Stock Exchange