Result of Meeting

For release on 27 February 2014

                    Majedie Investments PLC (the "Company")                    

                           Result of General Meeting                           

The Company announces that, at the General Meeting of the Company duly convened
and held at Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA
today at 12:00 noon, the Resolutions contained within the Notice of Meeting, as
set out in the circular dated 5 February 2014 (the "Circular"), were duly
passed. 

The proxy voting figures received in advance of the General Meeting are shown
below:

Resolutions                         For          Against     Discretionary   Withheld
                              Votes      %     Votes     %    Votes     %       Votes
                                                                               
1. THAT the proposed       36,405,134  96.09   1,149     -  1,480,464  3.91    10,998
amendments to the                                                              
Company's investment                                                           
policy set out in the                                                          
Circular of the Company                                                        
dated 5 February 2014 be                                                       
approved                                                                       
                                                                               
2. THAT the Directors be   36,396,786  96.04  20,076  0.05  1,479,064  3.91     1,819
authorised to allot new                                                        
shares in the Company                                                          
pursuant to Section 551 of                                                     
the Companies Act 2006 as                                                      
set out in the Notice of                                                       
Meeting                                                                        
                                                                               
3 THAT the Directors be    36,357,972  95.99  37,226  0.10  1,482,064  3.91    20,483
given the authority to                                                          
allot equity securities,                                                       
free of pre-emption                                                            
rights, on the basis set                                                       
out in the Notice of                                                           
Meeting                                                                        
                                                                               

The total number of votes cast was 37,895,926 (excluding votes withheld) which
represents 72 per cent. of the Company's total voting rights. 

In accordance with Listing Rule 9.6.2, a copy of each of the Resolutions will
be submitted to the National Storage Mechanism and will shortly be available
at: http://www.morningstar.co.uk/uk/NSM.

Terms used and not defined in this announcement bear the meaning given to them
in the Circular.


Enquiries:                              
                                        
Majedie Investments PLC                 
William Barlow                          
020 7626 1243                           
                                        
Westhouse Securities Limited             
Alastair Moreton / Hannah Young / Darren Vickers   
020 7601 6118