Result of AGM

Egdon Resources PLC
18 December 2006

18 December 2006
For immediate release


                              Egdon Resources plc

                                 Result of AGM

At the Annual General Meeting of Egdon Resources plc ('Egdon'), held on Friday
15 December 2006, all resolutions proposed were duly passed.

For further information, please contact:

Egdon Resources Plc
Mark Abbott/ Andrew Hindle                            Tel: [phone]

Buchanan Communications
Eric Burns                                            Tel: [phone]





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