Carlton Resources: Result of AGM | Company Announcements

Thursday 24 December, 2009

Carlton Resources

Result of AGM

RNS Number : 6876E

Carlton Resources PLC

23 December 2009

Carlton Resources plc

("Carlton" or the "Company")

Result of AGM

Carlton announces that all the resolutions put to the shareholders in the Company at the Annual General Meeting held on 23 December 2009 were duly passed.

For further information, please contact:

Carlton Resources plc Tel: +44 75 4989 2425

Mark Burchnall (Chief Executive)

Strand Hanson Limited

Warren Pearce/ Paul Cocker Tel: +44 20 7409 3494

This information is provided by RNS

The company news service from the London Stock Exchange

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