RNS Number:5602R
Braemore Resources PLC
20 February 2007

                             Braemore Resources plc

                    Result of Extraordinary General Meeting



At the Extraordinary General Meeting of the Company held this morning all the
resolutions were carried.

20 February 2007


Enquiries

Braemore Resources Plc
Mr Hamish Bohannan
Managing Director
Telephone (Office):                 +61 8 9218 8833
Telephone (Mobile):                 +61 419 234 770

Nabarro Wells & Co. Limited
Mr Hugh Oram
Director
Telephone (office)                  +44 20 7710 7400

Parkgreen Communications
Justine Howarth/ Clare Irvine
Telephone (Office):                 +44 20 7851 7480




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

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