Result of AGM

15th Oct 2007 16:23

Herencia Resources PLC15 October 2007 Herencia Resources plc ("Herencia" or the "Company") Result of AGM The Company confirms that, at its AGM held earlier today, all resolutions wereduly approved. For further information please contact WH Ireland Limited Tel: +44 (0) 161 832 2174David Youngman/Katy MitchellHerencia Resources plcMichael Bohm Tel: +61 (0) 8 9325 8888 This information is provided by RNS The company news service from the London Stock Exchange

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