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AGRICOLA RESOURCES - PRESS RELEASE


18th July 2012

Results of Annual General Meeting

Agricola Resources plc announces that at the Annual General Meeting held yesterday 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 21 June 2012 and made available on the Company's website.

Further to the announcement made on 14 May 2012, the Company also confirmed that discussions on potential projects have continued to progress well especially with regard to the New Zealand projects.

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