Result of AGM

RNS Number : 1441I

Coalfield Resources PLC

27 May 2014

COALFIELD RESOURCES PLC

(the "Company")

RESULTS OF AGM

Coalfield Resources plc announces that at its AGM held on Tuesday, 27 May 2014, all resolutions in the Notice of Meeting were passed by the necessary majority.

The results of the voting on the resolutions are shown in the table below and will be posted on the Company's website, www.coalfieldresources.com.

Resolution Number	Votes For	%	Votes Against	%	Total Votes	% of Issued capital voted	Votes Withheld
01	345,179,452	99.36%	2,206,422	0.64%	347,385,874	57.38%	77,410
02	343,556,092	98.92%	3,744,240	1.08%	347,300,332	57.36%	162,952
03	346,621,323	99.80%	703,026	0.20%	347,324,349	57.37%	141,235
04	337,188,913	98.79%	4,128,753	1.21%	341,317,666	56.37%	6,147,918
05	345,091,014	99.32%	2,347,176	0.68%	347,438,190	57.38%	25,094
06	347,044,845	99.89%	388,578	0.11%	347,433,423	57.38%	28,161
07	340,831,454	98.14%	6,444,729	1.86%	347,276,183	57.36%	187,101
08	337,204,765	97.06%	10,199,380	2.94%	347,404,145	57.38%	59,139
09	347,032,541	99.88%	410,934	0.12%	347,443,475	57.39%	19,809
10	347,077,768	99.92%	272,834	0.08%	347,350,602	57.37%	112,682