Result of General Meeting

Blenheim Natural Resources plc / EPIC: BNR / Market: AIM

17 January 2018

Blenheim Natural Resources Plc

("Blenheim" or the "Company")

Result of General Meeting

Blenheim is pleased to announce that, at the Company's General Meeting held earlier today, all resolutions were duly passed.

As a result, shareholders have granted the directors the authority to allot equity securities to grant the Consideration Warrants (as detailed in the Company's RNS announcement of 30 November 2017 regarding the Cobalt transaction) up to an aggregate nominal amount of £550,000.

Shareholders have also granted the directors the authority to allot and issue Ordinary Shares on a non-pre-emptive basis up to an aggregate nominal amount of £200,000.

 The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

*Ends*

For further information please visit www.blenheimnaturalresources.com or contact: