EURO Ressources

RESULTS OF THE 2010 ANNUAL ORDINARY GENERAL MEE...






RESULTS OF THE 2010 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE
                                    21, 2011


PARIS,  France, July 8, 2011:  EURO Ressources  S.A. ("EURO") (Paris: EUR) today
announced  the results  of the  annual ordinary  general meeting of shareholders
held  in Paris on Tuesday, June 21, 2011. The total number of shares present and
represented  at  the  meeting  was  54,057,098 (86.50%)  being  a quorum for the
ordinary general meeting of shareholders.  All of the resolutions were passed.

The results of each resolution are detailed as follows:

+----------+-------------------------------+----------+-------+----------------+
|Resolution|             Text              |  Votes   | Votes |Votes Abstaining|
|          |                               |in Favour |Against|                |
+----------+-------------------------------+----------+-------+----------------+
|          |Approval of the Company's      |          |       |                |
|         1|financial statements for the   |53,899,573|112,385|          45,140|
|          |2010 fiscal year               |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|         2|Allocation of the results      |54,057,098|      0|               0|
+----------+-------------------------------+----------+-------+----------------+
|         3|Distribution of issuance       |54,057,098|      0|               0|
|          |premium                        |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|         4|Approval of the continuation of|54,009,535| 47,563|               0|
|          |agreements                     |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|         5|Ratification of the appointment|54,022,097| 35,001|               0|
|          |of a new director              |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|         6|Re-election of Ian Boxall as   |54,022,097| 35,001|               0|
|          |director                       |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|         7|Re-election of Paul Olmsted as |54,022,097| 35,001|               0|
|          |director                       |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|         8|Election of Benjamin Little as |54,022,097| 35,001|               0|
|          |new director                   |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|         9|Re-election of Ian Smith as    |54,017,751| 39,347|               0|
|          |director                       |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|        10|Re-election of David Watkins as|54,022,097| 35,001|               0|
|          |director                       |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|        11|Re-election of Brian Trnkus as |54,022,097| 35,001|               0|
|          |director                       |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|          |Re-election of                 |          |       |                |
|        12|PricewaterhouseCoopers Audit SA|54,057,097|      1|               0|
|          |as co-statutory Auditor        |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|        13|Appointment of Yves Nicolas as |54,057,097|      1|               0|
|          |co-deputy auditor              |          |       |                |
+----------+-------------------------------+----------+-------+----------------+
|        14|Formalities                    |54,057,098|      0|               0|
+----------+-------------------------------+----------+-------+----------------+


Mr. Brian Trnkus was appointed as Directeur-Général following the resignation of
Mr.  Larry  Phillips  who  had  served  in  that capacity since the beginning of
2009.  Mr.  Trnkus,  who  is  Vice  President,  Corporate  Controller of Iamgold
Corporation, was appointed to EURO's board effective August 10, 2010.

 About EURO

EURO  is a French company  whose principal asset is  the Rosebel Royalty on gold
production  at the  Rosebel mine  operated by  IAMGOLD Corporation ("IAMGOLD").
EURO   has   approximately   62.5 million  shares  outstanding.  Since  December
17, 2008, EURO  is a  majority-owned subsidiary  of IAMGOLD.  IAMGOLD owns today
directly approximately 86% of EURO.

Statements Regarding Forward-Looking Information:   Some statements in this news
release  are forward-looking  statements. Investors  are cautioned that forward-
looking   statements   are   inherently   uncertain   and   involve   risks  and
uncertainties.    There can be  no assurance that  future developments affecting
the Company will be those anticipated by management.

Not for distribution to United States newswire services or for dissemination in
the United States. The securities referred to herein have not been registered
under the United States Securities Act of 1933, as amended (the "Securities
Act"), and may not be offered or sold in the United States or to a U.S. person
absent registration, or an applicable exemption from the registration
requirements of, the Securities Act.

Additional information relating to EURO Ressources S.A. is available on SEDAR at
www.sedar.com.  Further requests for information should be addressed to:

Brian Trnkus
Directeur-Général
Tel:+1 416 933 4739
Email :[email protected]

Susanne A. Hermans
Vice-President Finance
Tél.: +1 303 204 7771
Email :[email protected]



RESULTS OF THE 2010 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HE: 


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