1fe06f62-4899-465a-95a1-4e10d3c6c5a3.pdf

12 July 2016

Hunter Resources plc ("Hunter" or the "Company") (AIM: HUN)

RESULTS OF ANNUAL GENERAL MEETING ("AGM")

AGM

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting of Ordinary Shareholders, held today, were passed.

For further information, please contact: Hunter Resources PLC Simon Hunt (Chairman)

+44 7733 337 755

www.hunter-resources.com

Allenby Capital Limited (Nominated Adviser and Broker) Nick Harriss/Nick Naylor

+44 20 3328 5656

www.allenbycapital.com

ENDS

Hunter Resources plc published this content on 12 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 July 2016 07:18:06 UTC.

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