Total Voting Rights

Egdon Resources PLC 20 December 2006 Immediate Release 20 December 2006 EGDON RESOURCES PLC Total Voting Rights and Share Capital To conform with the Transparency Directive's transitional provision 6, Egdon Resources Plc ('the Company') confirms that its issued share capital consists of 65,465,764 ordinary shares of 1 penny each with voting rights ('the Shares'). No Shares are held in treasury. Therefore, the total number of voting rights in the Company is 65,465,764. Shareholders may use the figure of 65,465,764 Shares as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change to their interest in the Company under the Financial Services Authority's Disclosure and Transparency Rules. For further information please contact: Egdon resources Plc Andrew Hindle, Joint Managing Director 01256 702 292 Mark Abbott, Joint Managing Director Buchanan Communications Eric Burns 01943 883 990 Ben Willey 020 7466 5000 Seymour Pierce Jonathan Wright 020 7107 8000 This information is provided by RNS The company news service from the London Stock Exchange
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