EURO Ressources : Results of the 2007 Annual and Extraordinary Meeting Held June 26th, 2008

Market Wire, June, 2008

EURO Ressources S.A. (TSX: EUR) (Paris: EUR) today announced the results of the annual ordinary and extraordinary meeting of shareholders held in Paris on Thursday, June 26. The total number of shares present and represented at the meeting was 15,870,561 (26.19%) being a quorum for both the ordinary and the extraordinary meeting.

All of the resolutions were passed with the results for each of the resolutions as follows:

 ----------- -------------------- ----------- ---------- ----------------- 
|Resolution |Text                |  Votes    |  Votes   |Votes Abstaining |
 ----------- -------------------- ----------- ---------- ----------------- 
|in Favour  |Against             |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|1          |Approval of the     |15,835,461 |        - |          35,100 |
|           |Company's financial |           |          |                 |
|           |statements for the  |           |          |                 |
|           |2007 fiscal year    |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|2          |Allocation of the   |15,860,461 |   10,100 |               - |
|           |results             |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|3          |Approval of the     |15,870,461 |      100 |               - |
|           |Company's           |           |          |                 |
|           |consolidated        |           |          |                 |
|           |financial statements|           |          |                 |
|           |for the 2007 fiscal |           |          |                 |
|           |year                |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|4          |Approval of the     |15,860,361 |   10,200 |               - |
|           |agreement between   |           |          |                 |
|           |the Company and its |           |          |                 |
|           |wholly-owned        |           |          |                 |
|           |subsidiary          |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|5          |Approval of the     |15,860,561 |   10,000 |               - |
|           |agreement between   |           |          |                 |
|           |the Company and its |           |          |                 |
|           |wholly-owned        |           |          |                 |
|           |subsidiary          |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|6          |Approval of the     |15,860,361 |   10,200 |               - |
|           |continuation of     |           |          |                 |
|           |agreements          |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|7          |Ratification of the |15,870,361 |      200 |               - |
|           |appointment of a new|           |          |                 |
|           |director            |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|8          |Re-election of      |15,860,351 |   10,210 |               - |
|           |Donald Getty as     |           |          |                 |
|           |director            |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|9          |Re-election of Ian  |15,870,351 |      210 |               - |
|           |Smith as director   |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|10         |Re-election of Allan|15,860,551 |   10,010 |               - |
|           |J. Marter as        |           |          |                 |
|           |director            |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|11         |Re-election of James|15,860,551 |   10,010 |               - |
|           |H. Dunnett as       |           |          |                 |
|           |director            |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|12         |Re-election of Ian  |15,870,551 |       10 |               - |
|           |Boxall as director  |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|13         |Re-election of David|15,860,351 |   10,210 |               - |
|           |Watkins as director |           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|14         |Re-election of S & W|15,860,561 |   10,000 |               - |
|           |Associés as         |           |          |                 |
|           |co-statutory auditor|           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|15         |Appointment of      |15,870,361 |      200 |               - |
|           |Didier Lechevalier  |           |          |                 |
|           |as co-deputy auditor|           |          |                 |
 ----------- -------------------- ----------- ---------- ----------------- 
|16         |Directors' Fees     |15,820,221 |   10,130 |          40,210 |
 ----------- -------------------- ----------- ---------- ----------------- 
|17         |Stock Option Plan   |11,611,805 |3,798,421 |         460,335 |
 ----------- -------------------- ----------- ---------- ----------------- 
|18         |Formalities         |15,870,554 |        7 |               - |
 ----------- -------------------- ----------- ---------- -----------------