Result of AGM

Egdon Resources PLC
12 December 2005

12 December 2005

For immediate release


                      EGDON RESOURCES PLC ('THE COMPANY')

                                 RESULT OF AGM


Egdon Resources Plc is pleased to announce that at the Annual General Meeting of
the Company, held on 9 December 2005, all resolutions put to shareholders were
duly passed.


-ENDS-

For further information, please contact:

Eric Burns
Buchanan Communications                                    01943 883990


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