Egdon Resources PLC Updated Documentation for AGM (5324K)

TIDMEDR

RNS Number : 5324K

Egdon Resources PLC

22 December 2022

EGDON RESOURCES PLC

("Egdon" or "the Company")

Updated Documentation for AGM

Egdon Resources plc advises that updated and corrected documentation has been produced in respect of the Annual General Meeting ("AGM") of the Company to be held on Tuesday 17 January 2023 at 11.30 a.m. at the offices of Norton Rose Fulbright, 3 More London Riverside, London SE1 2AQ, United Kingdom.

Notice of availability of these documents has been sent to members and these documents are available on the Company's website at www.egdon-resources.com .

Any proxies already submitted will remain valid for the AGM unless superseded by a new proxy.

For further information please contact:

Egdon Resources plc

Mark Abbott, Martin Durham 01256 702 292

Buchanan

Ben Romney, Jon Krinks 020 7466 5000

Nominated Adviser & Joint Broker - WH Ireland Limited

Chris Hardie, Megan Liddell 020 7220 1666

Joint Broker & Financial Advisors - VSA Capital Limited

Andrew Monk, Andrew Raca 020 3005 5000

About Egdon

Egdon Resources plc (LSE: EDR) is an established UK-based energy company focused on onshore exploration and production in the UK.

Egdon holds interests in 35 licences in the UK and has an active programme of exploration, appraisal and development within its portfolio of oil and gas assets. Egdon is an approved operator in the UK. Egdon was formed in 1997 and listed on AIM in December 2004.

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