AGM Statement
18 June 2008
TARQUIN RESOURCES PLC
("Tarquin Resources" or the "Company")
Results of Annual General Meeting
The Board of Tarquin Resources plc (AIM: TQN) announces that all
resolutions put to shareholders at today's annual general meeting
("AGM") were passed.
Included at the AGM was a resolution to cancel the admission of the
Company's ordinary shares on AIM.
The Board advises that the cancellation of the Company's ordinary
shares on AIM will take effect at 7 a.m on Monday, 15 September 2008.
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For further enquiries:
Annie Richards Tarquin Resources plc +44 (0) 20 7514 1480
Hugh Oram Nabarro Wells & Co. Ltd +44 (0) 20 7634 4705
Charles Vivian Pelham Public Relations +44 (0) 20 7743 6672
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