Result of AGM

   26.05.2011


At the Company's Annual General Meeting held today, each of the resolutions set out in the Notice of the Meeting were duly passed. Proxy results together with the result of the poll can be found on the Company's website.

For further information please contact:

Sunkar Resources plc


Serikjan Utegen, CEO                        Tel: +44 20 7930 8678
Donald Sinclair, CFO


Ambrian Partners Limited
Matt Einhorn                                        Tel: +44 20 7634 4700


Bankside Consultants
Simon Rothschild                                  Tel: +44 20 7367 8888


Editors Notes

Sunkar Resources plc

Sunkar Resources plc, through a wholly owned subsidiary Temir Service LLP, operates a phosphate rock mine in Aktobe Oblast, North West Kazakhstan. Temir Service LLP holds a Subsoil Use Contract to part of the Chilisai Phosphate Rock Deposit. The contract area is estimated to contain 800 Mt of phosphate ore.

Sunkar's strategy is to build a world class integrated ammoniated phosphate fertilizer plant with low operating costs. Sunkar's low cost base derives from its near surface phosphate rock deposit and access to sulphur from the nearby North Caspian oil and gas fields.