Share Structure & Shareholders

Total Voting Rights and Share Capital

The issued share capital of Egdon Resources plc consists of 67,801,840 ordinary shares of 10 pence each with voting rights . No Shares are held in treasury.

Therefore, the total number of voting rights in the Company is 67,801,840.

Shareholders may use the figure of 67,801,840 Shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in the Company under the Financial Services Authority’s Disclosure and Transparency Rules.

There are no restrictions on the transfer of Egdon Resources Plc Ordinary shares.

Shares not in public hands

The total percentage of shares not in public hands defined as being beneficial holdings of the Directors is 23.13%

Significant Shareholders

Shareholders with notified interests of over 3% as advised to the Company are listed below.

Credit Suisse Securities (Europe) Limited                      19.03%
Pershing Keen Nominees Ltd PSL981                              9.86%
Mark A W Abbott                                                          9.86%
Andrew D Hindle                                                          9.71%
Bluehone Investment LLP                                              6.25%
Pershing Keen Nominees Ltd BFCLT                               5.38%
JP Morgan Flemming Mercantile Investment Trust            4.76%