EURASIAN NATURAL RESOURCES CORPORATION PLC (ENRC, United Kingdom) confirms results of annual general meeting of shareholders

/KASE, June 18, 08/ - EURASIAN NATURAL RESOURCES CORPORATION PLC (London), common shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "A", provided KASE with the press release of June 11, 2008, which informs as follows: Quotation start Eurasian Natural Resources Corporation PLC ("Company") confirms, that all resolutions, proposed at the Annual general meeting, which was held today, were accepted in due course by show-of-hands voting. Copies of the special resolutions, accepted at the meeting, were presented to the Body for Admission of Securities of the United Kingdom, and they will soon be available at the documents display department of the Body for Admission of Securities of the United Kingdom, which is located at the address: The Financial Services Authority 25 The North Colonnade Canary Wharf London (Лондон) E14 5HS For further information, please, contact: Paul Waters Company secretary +44 (0) 207 389 1870 Quotation end [2008-06-18]