Annual Report & Accounts and Notice of AGM
             



16 May 2008

                        TARQUIN RESOURCES PLC
               ("Tarquin Resources" or the "Company")

                     Annual Report and Accounts

              Notice of Annual General Meeting ("AGM")

Tarquin Resources has posted its audited report and accounts for  the
year ended  31 December  2007 and  a Notice  of AGM  to  shareholders
today.  Copies of the report and accounts and the Notice of AGM  will
be available from the Company's  registered office: Ground Floor,  11
Albemarle Street,  London,  W1S 4HH  and  on the  Company's  website:
www.tarquin-resources.com

Included in the Notice of AGM is a resolution to cancel the admission
of the Company's ordinary  shares on AIM,  effective on 15  September
2008.

The AGM  will be  held  at the  Company's  office: Ground  Floor,  11
Albemarle Street,  London, W1S  4HH  on Wednesday,  18 June  2008  at
10a.m.

                               -ends-

For further enquiries:


Annie Richards Tarquin Resources plc     +44 (0) 20 7514 1480

Hugh Oram      Nabarro Wells & Co. Ltd   +44 (0) 20 7634 4705

Charles Vivian Pelham Public Relations   +44 (0) 20 7743 6672

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