Result of EGM

26 Jun 2006 14:47

Melrose Resources PLC26 June 2006 FOR IMMEDIATE RELEASE 26 June 2006 Melrose Resources plc Extraordinary General Meeting Resolutions Melrose Resources plc ("the Company") announces that both resolutions proposedat the Extraordinary General Meeting of the Company held earlier today inconnection with the proposed acquisition of Merlon Petroleum Company and theallotment and issue of up to 22,691,476 new ordinary shares were duly passed. For further information please contact Melrose Resources plcRobert Adair 0184 553 7037Munro Sutherland, Finance Director 0131 221 3360Chris Thomas, Corporate Development Director 0131 221 3360 Buchanan Communications LimitedBen Willey 0207 466 5000 or visit www.melroseresources.com This information is provided by RNS The company news service from the London Stock Exchange