TQN Tarquin

RNS Number:9879G
Tarquin Resources PLC
31 July 2006


                             Tarquin Resources plc

                                RE AGM Statement


The Directors wish to clarify that under the AIM Rules they should by 15
September 2006 either confirm to the London Stock Exchange (the "Exchange") that
the Company's investment strategy has been substantially implemented or have
completed an acquisition or acquisitions which constitute a reverse takeover
within the meaning of the AIM Rules If the Company fails to do so it will be
suspended from trading with effect from 7:00 am on 18 September 2006.


The Company will then have a further six months to confirm to the Exchange that
it has substantially implemented its investing strategy or completed an
acquisition or acquisitions which constitute a reverse takeover under the AIM
Rules. If it fails to do so it will be cancelled from AIM with effect from 
7:00am on 19 March 2007. .


31 July 2006

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            The company news service from the London Stock Exchange
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