RNS Number:7742K
Braemore Resources PLC
28 December 2007




28th December 2007


              Braemore Resources Plc ("Braemore" or "the Company")
                                 AGM Statement


Braemore Resources plc announces that all resolutions put before shareholders at
today's Annual General Meeting were duly passed.


                                   **ENDS**


For further information please visit www.braemoreresources.com or enquire to:


Braemore Resources plc
Mr Hamish Bohannan, Managing Director                +61 (8) 9218 8833
Mr Anthony Samaha, Director                          +44 (0) 207 766 7555

Nabarro Wells & Co Limited
Hugh Oram, Director                                  +44 (0) 207 710 7400

Parkgreen Communications
Justine Howarth/Clare Irvine                         +44 (0) 207 7851 7480




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

END
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