Extraordinary General Meeting Voting Results and Proxy Appointments

At the Egdon Resources plc extraordinary general meeting held on Tuesday 6th April 2010 the following resolutions were proposed by the Chairman and passed by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as set out against the resolutions.ORDINARY RESOLUTIONSProxies For (of votes cast)Proxies Against (of votes cast)Total proxy votes cast as % of shares in issue1. To authorise and approve the Placing and the Acquisition.99.86%0.14%27.21%2. To approve the allotment of the Consideration Shares and the Placing Shares.100.00%nil%27.21%3. To approve the allotment of shares otherwise than pursuant to the Acquisition and the Placing.100.00%nil%27.21%SPECIAL RESOLUTIONS4. To approve the dis-application of pre-emption rights in relation to the allotment of the Placing Shares.100.00%nil%27.20%5. To approve the dis-application of pre-emption rights in relation to the allotment of shares otherwise than pursuant to the Placing.100.00%nil%27.20%Note to the disclosureAny proxy appointments which gave discretion to the proxy have been included in the “For” total.