At today's EGM, shareholders passed all of the resolutions relating to amendments to the Company's Articles of Association and the introduction of pre-emption rights.
For further information please contact:
Lotus Resources plc
Simon Longworth, Chief Executive
Tel: +86 (0) 1065 699 982/ +86 (0) 1350 107 0840
James Benson, Finance Director/Company Secretary
Tel: +44 (0) 7768 242 660
Mazars Corporate Finance Limited
Stephen Skeels
Tel: +44 (0) 20 7063 4000