Agricola Resources plc
LSE : AGRI

July 30, 2009 09:08 ET

Result of AGM

                                                                                                  30/07/2009
                                                      
                                                                                   GB0003046835/GBP/PLUS-exn
                                                      
                                           Agricola Resources plc
                                                      
                                                Result of AGM
                                                      

30  July  2009. The Directors of Agricola Resources PLC ("the Company") are please to announce that all  the
resolutions at the AGM were passed today.

The  Directors also announce that Gregory William Fry and Charles Fraser Tabeart have resigned as  Directors
of  the Company. Gregory William Fry and Charles Fraser Tabeart do not hold shares in the Company, the total
number  of shares held by the Directors of the Company remain at 1.489% or 2,330,000 ordinary shares in  the
Company.

The  Directors have also decided to redirect the Company's activities from exploration in the Baltic  States
to  gold  exploration in the Anti Atlas Mountains in North Africa. Initial visits have  been  completed  and
Directors expect to make further announcements in the near future.

The Directors of the issuer accept responsibility for this announcement.

For further information contact:-

Dr. Robert Young
Chairman
Agricola Resources PLC            +44 (0)1353 649 379

Corporate Advisers
Duncan Vasey/Mark Anwyl
St Helen's Capital Plc            +44 (0)207 628 5582

Contact Information

  • Agricola Resources plc