18 January 2013 Leed Resources Plc Result of AGM

The Company confirms that at its Annual General Meeting held yesterday, all resolutions were duly approved, except for resolution two, which was withdrawn before the AGM commenced.
For further information, please contact:

Leed Resources plc

Peter Redmond Tel: 0771 8660727

Libertas Capital Corporate Finance Limited

Sandy Jamieson Tel: 020 7569 9650

Peterhouse Corporate Finance Limited

Jon Levinson/Lucy Williams Tel: 0207 469 0935/ 0207 469 0936

VSA Capital Limited

Andrew Raca/Charlie Wilson Tel: 020 3005 5000

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