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Arcon Int.Resources (AIN)

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Friday 22 June, 2001

Arcon Int.Resources

Result of AGM

Arcon International Resources PLC
22 June 2001


The Secretary

Irish Stock Exchange

Dublin 2.


June 22, 2001

                      ARCON International Resources Plc

                                Result of AGM

At the Annual General Meeting of ARCON International Plc on 22 June, 2001, the
Company's Irish Pound denominated share capital was re-denominated and
re-nominalised into Euro.

The authorised and issued Ordinary Shares of nominal value IRĀ£0.05 each were
re-denominated and re-nominalised to Ordinary Shares of nominal value EUR0.06
each. These adjustments will not alter the number of Ordinary Shares in issue
and existing share certificates continue to be valid.

All of the other resolutions considered and voted on at the Annual General
Meeting were also approved.


For further information please contact:

Michael Graham

353.1.6673063



                                                                                
                                       

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