Eagle Plains Shareholders Approve Shareholder Protection Rights Plan

Cranbrook, B.C.: Eagle Plains Resources Ltd. (EPL:CDNX) is pleased to announce that shareholders have approved the Shareholder Protection Rights Plan Agreement (the "Rights Plan") at the annual and special shareholders meeting held in Calgary, Alberta on May 30, 2000. The directors are now authorized to implement the Rights Plan, at such time and under such circumstances as the directors, in their sole discretion, shall determine.


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