Result of AGM

RNS Number : 3360F

Metals Exploration PLC

14 June 2012

 



METALS EXPLORATION PLC

Results of AGM

The Directors of Metals Exploration PLC (the "Company") announce that at the annual general meeting held on 13 June 2012, all resolutions were duly passed with the exception of resolution 2.  Resolution 2 was not put to the meeting as Mr Beardsworth notified the Company of the withdrawal of his nomination for re-election as a director of the Company.

At the conclusion of the AGM, the Chairman, Ian Holzberger, said: "On behalf of the Board, I would like to thank Jonathan for his valuable contributions to the Company, initially as Managing Director and more recently, as a Non-Executive Director. We wish him all the best in his future endeavours."

A copy of the presentation delivered to the shareholders at today's AGM is available on the Company's website and can be accessed from the following link.

http://www.metalsexploration.com/investor-presentation.html

Enquiries:

Metals Exploration PLC
Ian Holzberger	[phone]
Executive Chairman
Liam A. Ruddy Company Secretary                                                       Nominated Adviser Westhouse Securities Limited Martin Davison/Tom Price                                                                                   Broker Fairfax I.S. plc Ewan Leggat                                                                             Public Relations Tavistock Communication           Edward Portman / Jos Simson	[phone] [phone] [phone] [phone] [phone]

 

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