Result of Meetings

10 Dec 2007 07:00

Egdon Resources PLC10 December 2007 Egdon Resources plc ("Egdon Resources" or "Company") Results of Meetings The Company is pleased to report that at the Court Meeting, ExtraordinaryGeneral Meeting and Annual General Meeting held on Thursday 6 December, allresolutions were duly passed. The result of the Court Meeting, which was conducted on a poll, was as follows: Votes For Votes Against33,284,360 0 The proxy result of the Extraordinary General Meeting was as follows: Resolution Votes For Votes Against1 25,377,519 11,2002 25,377,519 11,2003 25,376,519 11,200 The proxy result of the Annual General Meeting was as follows: Resolution Votes For Votes Against1 23,417,279 11,2002 23,417,129 11,2003 23,417,279 11,2004 23,417,279 11,2005 23,417,279 11,2006 23,415,721 12,758 This information is provided by RNS The company news service from the London Stock Exchange