RNS Number:0749C
Bullion Resources PLC
18 August 2004


NOTICE OF EGM


BULLION RESOURCES PLC (the "Company")


The Company announces that yesterday, it posted a notice to convene an
extraordinary general meeting of the shareholders to be held on 10 September
2004 at the offices of Insinger de Beaufort, 44 Worship Street, London, EC2A 2JT
at 12 noon, for the purpose of considering and, if thought fit, passing
resolutions to grant the directors the authority to allot shares of the Company
in accordance with Section 80 of the Companies Act 1985 and to disapply
statutory pre-emption rights contained in Section 89 of the Act.

Copies of the notice are available upon request from the registered office of
the Company at

15 The Green, Richmond, Surrey, TW9 1PX.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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