Herencia Resources: Notice of EGM | Company Announcements

Monday 06 October, 2008

Herencia Resources

Notice of EGM

RNS Number : 1285F

Herencia Resources PLC

06 October 2008

6 October 2008

Herencia Resources plc

('Herencia' or the 'Company')

Notice of EGM

The Company confirms that it has convened an EGM to be held at the offices of Sprecher Grier Halberstam LLP, 5th Floor, One America Square, Crosswall, London EC3N 2SG on 30 October 2008 at 10am to consider, and if thought fit, to pass a resolution to adopt new articles of association.

A copy of the circular convening the circular can be found at the Company's website:

www.herenciaresources.com

For more information please contact:

HERENCIA RESOURCES PLC
Michael Bohm	+61 8 9221 7466

WH IRELAND LIMITED
David Youngman Katy Mitchell	+44 161 832 2174

PELHAM PUBLIC RELATIONS
Klara Kaczmarek	+44 20 3159 4395
Sergei Stephantsov	+44 20 3178 6241

**ENDS**

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