Independent Resources PLC

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23 January 2013

Independent Resources plc

('Independent Resources' or 'the Company')

Result of Annual General Meeting

Independent Resources is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting held today were duly passed.

For further information contact:

Grayson Nash

Independent Resources plc

+39 06 4549 0720




Allan Piper/Simon Hudson

Tavistock Communications

020 7920 3150




David Porter/Richard Thompson
(Corporate Finance)

Seymour Pierce Limited

020 7107 8000

Richard Redmayne/David Banks (Corporate Broking)



Phil Davies / James Wood

(Corporate Broking)

Charles Stanley Securities

020 7149 6074

-ends-


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