Result of General Meeting

Beacon Hill Resources plc / Ticker: BHR / Index: AIM / Sector: Mining

22 December 2010

Beacon Hill Resources Plc ('Beacon Hill' or 'the Company')

Result of General Meeting

Beacon Hill Resources Plc, the AIM listed resources company, announces that at the General Meeting of the Company held earlier today, all resolutions were duly passed.

Accordingly, the first tranche of the convertible loan notes issued by the Company as consideration for the acquisition by the Company of the minority interest in BHR Mining Limited as announced on 30 November 2010 will be automatically and immediately converted into 138,000,000 new Ordinary Shares upon the passing of the resolutions at the General Meeting. Application has been made to admit the shares to trading on AIM with effect from 23 December 2010 ('Admission'). 

Following Admission, the enlarged issued share capital of the Company, will comprise 608,488,956 Ordinary Shares. The new Ordinary Shares will, when issued, rank pari passu in all respects with the existing issued shares of Beacon Hill, including the right to receive any dividends and other distributions declared following Admission.

**ENDS**

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