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EGM Statement

Date : 30/10/2008 @ 18:13
Source : UK Regulatory (RNS & others)
Stock : Herencia (HER)
Quote : 0.565  0.0 (0.00%) @ 05:00

EGM Statement

    RNS Number : 1046H
  Herencia Resources PLC
  30 October 2008
   

    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



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
REGURRWRWWRROAA

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