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AGM Statement

28th Dec 2007 14:00

Altona Resources PLC28 December 2007 Altona Resources Plc / Index: AIM / Epic: ANR / Sector: Exploration & Production 28th December 2007 Altona Resources Plc ("Altona" or "the Company") AGM Statement Altona Resources plc, the Australian based energy company, announces that allresolutions put before shareholders at today's Annual General Meeting were dulypassed. **ENDS** For further information visit www.altonaresources.com or please contact: Christopher Lambert Chairman +44 (0) 207 024 8391 Christopher Schrape Managing Director +61 (0) 417 984 434 Hugh Oram Nabarro Wells & Co Limited +44 (0) 207 710 7400 Alastair Stratton Matrix Corporate Capital LLP +44 (0) 207 925 3300 Victoria Thomas St Brides Media & Finance +44 (0) 207 242 4477 This information is provided by RNS The company news service from the London Stock Exchange

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Altona Energy
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