Results of Annual General Meeting

December 8, 2017

Results of Annual General Meeting

December 8, 2017

The Directors of Egdon Resources plc are pleased to announce that at the Annual General Meeting held at the offices of Norton Rose Fulbright on 7 December 2017, all resolutions put before shareholders at the meeting were duly passed.

 Annual General Meeting Voting Results and Proxy Appointments 2017

At the meeting, Managing Director Mark Abbott presented a review of the business. The presentation will be available and can be accessed from the Company's website: www.egdon-resources.com