Agricola Resources plc
LSE : AGRI

June 25, 2008 06:21 ET

Result of AGM

                                                                                                     25/06/2008
                                                                                      GB0003046835/GBP/PLUS-exn
                                                       
                                            AGRICOLA RESOURCES PLC
                                                       
                                                 RESULT OF AGM
                                                       


The Board of Agricola Resources plc ("the Company") announces that at the Company's Annual General Meeting held
earlier today, all resolutions were duly passed unanimously.

The Directors of the Issuer accept responsibility for this announcement.



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