Result of General Meeting

RNS Number : 7085U

Eurasia Mining PLC

29 June 2009

Eurasia Mining plc

(the 'Company' or 'Eurasia')

Result of General Meeting

Confirmation of re-designation of Ordinary Shares

The Company confirms that at its General Meeting held earlier today all resolutions were duly approved.

Accordingly, each existing ordinary share of 5p each in the Company is to be sub-divided and re-designated by the creation by one new ordinary share with a nominal value of 0.1p (a 'New Ordinary Share') plus one deferred share with a nominal value of 4.9p (a 'Deferred Share'). As set out in the announcement dated 10 June 2009 the rights attaching to the New Ordinary Shares will be the same as the rights attaching at the present time to the Ordinary Shares. The proposed Deferred Shares will generally give the holders of the Deferred Shares (i) no right to vote, attend or speak at general meetings of the Company; (ii) no right to receive any dividend or other distribution and (iii) will have only limited rights to participate in any return of capital on a winding up or liquidation of the Company. The Deferred Shares will not be admitted to trading on AIM.

The 143,377,203 New Ordinary Shares will commence trading on AIM at 8.00am on 30 June 2009. The ISIN attaching to these shares is unchanged.

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