Result of Meetings

Egdon Resources PLC
10 December 2007


                              Egdon Resources plc
                        ('Egdon Resources' or 'Company')

                              Results of Meetings

The Company is pleased to report that at the Court Meeting, Extraordinary
General Meeting and Annual General Meeting held on Thursday 6 December, all
resolutions were duly passed.

The result of the Court Meeting, which was conducted on a poll, was as follows:

Votes For                           Votes Against
33,284,360                          0

The proxy result of the Extraordinary General Meeting was as follows:

Resolution             Votes For                 Votes Against
1                      25,377,519                11,200
2                      25,377,519                11,200
3                      25,376,519                11,200

The proxy result of the Annual General Meeting was as follows:

Resolution             Votes For                 Votes Against
1                      23,417,279                11,200
2                      23,417,129                11,200
3                      23,417,279                11,200
4                      23,417,279                11,200
5                      23,417,279                11,200
6                      23,415,721                12,758




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