AGM Statement

Cardinal Resources plc
25 July 2005


Cardinal Resources plc

Press release dated 25 July 2005

Result of Annual General Meeting




The resolutions contained in the Notice of Annual General Meeting were today 
passed unanimously.

Contacts:
Charles Green: Chief Financial Officer                    020 7936 5250
Franziska Stahlknecht: Investor Relations                 020 7936 5250


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