AGM Statement

Red Rock Resources plc
21 December 2005



                              Red Rock Resources plc

                       Results of Annual General Meeting


At the Annual General Meeting held on 21 December 2005 all the resolutions were
duly passed without amendment.


Dated: 21 December 2005


Enquiries:


Andrew Bell                          07766 474849        Red Rock Resources plc         Chairman

John Simpson                         020 7512 0191       ARM Corporate Finance Ltd      Nominated Adviser

Ron Marshman / John Greenhalgh       020 7628 5518       City of London PR Limited      Public Relations


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            The company news service from the London Stock Exchange                    A