EGDON RESOURCES PLC

 ("Egdon" or "the Company")

Results of Annual General Meeting

The Directors of Egdon Resources plc are pleased to announce that at the Annual General Meeting held at the offices of Norton Rose Fulbright on 7 December 2017, all resolutions put before shareholders at the meeting were duly passed.

At the meeting, Managing Director Mark Abbott presented a review of the business. The presentation will be available and can be accessed from the Company's website: www.egdon-resources.com. 

For further information please contact:

Egdon Resources plc

Mark Abbott                                                                             01256 702 292

Buchanan

Richard Darby, Anna Michniewicz                                          020 7466 5000

Nominated Adviser and Broker - Cantor Fitzgerald Europe                

David Porter (Corporate Finance)                                          020 7894 7000

Caspar Shand Kydd / Alex Pollen (Sales)

Joint Broker - VSA Capital Limited

Andrew Monk (Corporate Broking)                                         020 3005 5000

Andrew Raca (Corporate Finance)

Notes to Editors:

Egdon Resources plc

Egdon Resources plc (LSE: EDR) is an established UK-based exploration and production company focused on onshore exploration and production in the hydrocarbon-producing basins of the UK. 

Egdon holds interests in 44 licences in the UK and has an active programme of exploration, appraisal and development within its balanced portfolio of oil and gas assets.  Egdon is an approved operator in the UK.

Egdon was formed in 1997 and listed on AIM in December 2004.