29 October 2012
                                                                       GB00B0GQJ825/GBP/PLUS-exn
                                                 
                                       Equity Resources plc
                                          (the "Company")
                                                 
                                 Result of Annual General Meeting

The Company announces that all resolutions before Members at today's Annual General Meeting were
duly passed.

The Directors of Equity Resources plc are responsible for the contents of this announcement.

ENQUIRIES:
                                       
                                       
Equity Resources plc                   
John Watkins, Chairman                 Tel: 01483 771992
                                       Email:  john@equityresources.co.uk
                                       
St Helens Capital Partners LLP         Tel:  020 7368 6959
Corporate Adviser                      Email: duncanvasey@sthcp.com
Duncan Vasey                           

END