TIDMHER

RNS Number : 6684E

Herencia Resources PLC

05 July 2019

Herencia Resources plc

("Herencia" or the "Company")

Results of Annual General Meeting ("AGM")

The Company announces that at the AGM of the Company's shareholders, held on Friday 28 June, all resolutions were duly passed. A copy of the AGM documentation can be found at the Company's website www.herenciaresources.com.

The Company also confirms that it intends to publish its Annual Report and Accounts for the year ended 31 December 2018 in late July 2019, and the Company intends to hold a second general meeting in August 2019 to approve those accounts.

About Herencia

Herencia Resources plc is an AIM quoted exploration and development company operating in Chile. In addition to the Picachos Copper Project, the Company also has the Guamanga Copper Project and the La Serena Project. As part of an ongoing cost reduction program, the Company's office located in Perth has been closed and its Chilean office and workforce restructured. The Company still maintains a strong albeit much smaller technical and management team in Santiago, Chile where it has been operating for over eight years.

For further information please contact:

Jeff Williams, Herencia Resources plc +61 418 594 324

Carl Dumbrell, Herencia Resources plc +61 402 277 282

Katy Mitchell, WH Ireland Limited (NOMAD) +44 161 832 2174

Julia Tilley, Blytheweigh (Financial PR) +44 20 7138 3553

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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