Result of AGM

Landore Resources Limited
01 May 2007



                            Landore Resources Limited
                          ('Landore' or 'the Company') 

                                  Result of AGM


Landore is pleased to announce that all the resolutions put to the shareholders
of the Company at the annual general meeting held today were duly passed.

Further to the announcement made by the Company on 17 April 2007, application
has been made to the London Stock Exchange for the admission of 21,285,740 new
ordinary shares of 1p each in the Company ('Placing Shares') to trading on AIM
pursuant to the placing with Consolidated Press Group. It is expected that
admission will become effective and that dealings in the Placing Shares will
commence on 2 May 2007.

Following admission of the Placing Shares there will be 121,632,798 ordinary
shares of 1p each in issue.

Enquiries:

For more information please contact:

Bill Humphries, Chairman Tel: [phone]
Richard Prickett, Chief Executive Tel: [phone]
Landore Resources Limited

Simon Raggett
Strand Partners Limited Tel: [phone]

David Bick Tel: [phone]




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