Result of AGM

Metals Exploration PLC
30 April 2007

Metals Exploration PLC



Resolutions passed at Annual General Meeting



30 April 2007



The Company announces that all of the resolutions proposed at the Company's
Annual General Meeting held this morning, were duly passed.



Full details of the resolutions can be found in the Notice of Annual General
Meeting, which can be obtained from the Company's registered office.



For further information, please contact:


Steven Smith                                               [phone]
Chairman, Metals Exploration PLC


Jonathan Anderson                                          [phone]
Investor relations


Chris Rollason / Adrian Hadden                             [phone]
Collins Stewart Europe Limited


Simon Rothschild / Marc Cohen                              [phone]
Bankside Consultants








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