RNS Number:5175S
Latitude Resources plc
16 April 2008



This announcement replaces the Result of EGM announcement released today at 
17:40 under RNS No 5140S.

The original announcement had the title "Result of Extraordinary General
Meeting" and should have been titled "Result of Annual General Meeting". The
correct text of the announcement is set out below.


16 April 2008


                             Latitude Resources plc

                       Results of Annual General Meeting



Latitude Resources plc ('the Company') today announces that all of the
resolutions put to shareholders at today's Annual General Meeting this morning
have been approved.

In addition, the Company is pleased to announce that David Whitehead, a
non-executive director of the Company, has been appointed Non-Executive
Chairman.

Commenting on his appointment Mr Whitehead said "I am very pleased to be able to
take on the role of Latitude's Chairman. Given the Company's gross cash position
of �16.5 million it is well placed to take advantage of investment opportunities
as they arise."


For further information please contact:


Latitude Resources plc
Martyn Konig (Chief Executive Officer) Phone: +44 (0) 20 7087 7971
                                       Fax: +44 (0) 20 7734 3870
                                       Email: info@latituderesources.com

Evolution Securities Limited
Rob Collins/Neil Elliot                Phone: +44 (0) 20 7071 4300






                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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