Result of General Meeting

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

7 April 2010

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

Result of General Meeting

Beacon Hill Resources plc (AIM:BHR), the AIM listed resource company, is pleased to announce that at the General Meeting of the Company held today all of the resolutions proposed were passed.

As a result the Company's ordinary shares of 0.01 pence each will be cancelled from trading on AIM with effect from 4.30pm today and the newly consolidated ordinary shares of 0.25 pence each will be admitted to trading on AIM with effect from 8.00am tomorrow ('Admission'). Following Admission, the Company's issued share capital will comprise 258,586,680 ordinary shares of 0.25p each with the new ISIN GB00B4WM8G33 and SEDOL B4WM8G3. The Company will continue to trade under the EPIC BHR.

Share certificates in respect of the consolidated shares will be posted to shareholders by no later than 16 April.

**ENDS**

Further Information

For further information on the Company, visit: www.bhrplc.com or contact: