Archipelago Resource: Posting of amended proxy form | Company Announcements

Monday 22 June, 2009

Archipelago Resource

Posting of amended proxy form

RNS Number : 1925U

Archipelago Resources PLC

22 June 2009

ARCHIPELAGO RESOURCES PLC (the 'Company')

Posting of proxy form to shareholders

The Company is today posting to shareholders an amended form of proxy in respect of the annual general meeting to be held on 10 July 2009. The original form of proxy contained an error regarding the date of the meeting. The revised form of proxy will also be available on the Company's website.

Contacts:

Colin Loosemore, Managing Director, Archipelago Resources Plc

Tel: +618 9364 8301

Gerry Beaney / Fiona Kindness, Grant Thornton UK LLP

Tel: +44 20 383 5100

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