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AGRICOLA RESOURCES - PRESS RELEASE


26th July 2011

Results of Annual General Meeting

Agricola Resources plc announces that at the Annual General Meeting held today all ordinary and special resolutions were duly passed.

The full text of each resolution was included in the Notice of Annual General Meeting of the Company as announced on 29 June 2011 (page 24 of the PDF document).

The Directors of Agricola are responsible for the content of this announcement.


Enquiries:

Agricola Resources PLC
+353 (0) 85 739 2674
Clive Sinclair-Poulton


Alexander David Securities Limited
+44 (0)20 7448 9800
David Scott/ Fiona Kinghorn