AGM Statement

Thor Mining PLC
27 October 2005





                                  THOR MINING PLC



    Results of the Annual General Meeting and the resignation of a Director




Dated: 27 October 2005



At the Annual General Meeting held on 26 October 2005 resolutions 1, 2, 3, 5 and
6 were duly passed without amendment. Resolution 4, proposing the re-appointment
of Andrew Ronald McMillan Bell was not put to the meeting and withdrawn. Due to
the increasing commitment of Andrew Bell to his other directorships he has
resigned as a director of the Company with effect from the close of the Annual
General Meeting.

The Company has undertaken to appoint a UK resident non-executive director with
relevant market and sector experience, as soon as possible.



Enquiries:


John W Barr         [phone]       Thor Mining PLC                    Executive Chairman

John Simpson        020 7512 0191         ARM Corporate Finance Ltd          Nominated Adviser

Amanda Harris       020 7618 8534         Conduit PR                         Public Relations




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