Herencia Resources: EGM Statement | Company Announcements

Thursday 30 October, 2008

Herencia Resources

EGM Statement

RNS Number : 1046H

Herencia Resources PLC

30 October 2008

Herencia Resources plc

Result of EGM

Herencia Resources (AIM:HER) announces that all resolutions put to shareholders at today's Extraordinary General Meeting were duly passed.

For further information please contact

Herencia Resources plc
Michael Bohm	Tel: +61 (0) 8 9325 8888
WH Ireland Limited
David Youngman/Katy Mitchell	Tel: +44 (0) 161 832 2174
Pelham PR
Klara Kaczmarek	Tel: +44 (0) 203 159 4395

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