Updated Documentation for AGM

Egdon Resources plc advises that updated and corrected documentation has been produced in respect of the Annual General Meeting (“AGM”) of the Company to be held on Tuesday 17 January 2023 at 11.30 a.m. at the offices of Norton Rose Fulbright, 3 More London Riverside, London SE1 2AQ, United Kingdom.

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Notice of availability of these documents has been sent to members and these documents are available on the Company’s website at www.egdon-resources.com.

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Any proxies already submitted will remain valid for the AGM unless superseded by a new proxy.

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