RNS Number:9386G
Braemore Resources PLC
28 July 2006

28th July 2006



                             BRAEMORE RESOURCES PLC



                        ANNUAL GENERAL MEETING STATEMENT



Braemore Resources plc (AIM: BRR) announces that all resolutions put before
shareholders at today's Annual General Meeting were passed unanimously.



                                     -ends-



For further information please contact:



Braemore Resources plc

Clayton Dodd, Managing Director          +61 (8) 9218 8833

Anthony Samaha, Director                 +44 (0) 20 7016 5100



Nabarro Wells & Co Limited

Hugh Oram, Director                      +44 (0) 20 7710 7400



Parkgreen Communications

Justin Howarth / Ana Ribeiro              +44 (0) 20 7493 3713






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

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