Result of AGM

Rambler Metals & Mining PLC
07 January 2008




                          Rambler Metals & Mining Plc

                                 Result of AGM

The Board of Rambler Metals and Mining Plc announce that at the Annual General
Meeting held on 31 December 2007, all resolutions were passed.

For further information, please contact:

George Ogilvie                                     Leslie Little
VP & COO                                           Company Secretary
Tel: [phone]                                Tel: [phone]

Seymour Pierce                                     Pelham Public Relations
David Newton                                       Chelsea Hayes
Tel: [phone]                                 Tel: [phone]

Website: www.ramblermines.com



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