Results of AGM

Cluff Natural Resources Plc / Index: AIM / Epic: CLNR / Sector: Natural Resources

07 June 2016

Cluff Natural Resources Plc ('CLNR' or 'the Company')

Results of Annual General Meeting

Cluff Natural Resources Plc, the AIM quoted UK natural resources investing company, is pleased to announce that the resolutions proposed at its Annual General Meeting held today were all duly passed.

**ENDS**

For further information please contact the following:

Cluff Natural Resources Plc

Algy Cluff/ Graham Swindells/Andrew Nunn Tel: +44 (0) 20 7887 2630

Panmure Gordon (UK) Limited Tel: +44 (0) 20 7886 2500

Dominic Morley / Adam James (Corporate Finance)

Tom Salvesen (Corporate Broking)

Allenby Capital Limited Tel: +44 (0) 20 3328 5656

Chris Crawford / Katrina Perez (Corporate Broking)

St Brides Partners Ltd Tel: +44 (0) 20 7236 1177

Lottie Brocklehurst /Frank Buhagiar (Financial PR)