AGM Notice

Vane Minerals PLC
25 May 2007

25 May 2007
                                     AIM: VML



                               VANE Minerals Plc
                                ('the Company')



                        Notice of Annual General Meeting





VANE Minerals Plc announces that its Annual General Meeting will take place on
14th June 2007 at 12.00pm (GMT) at the offices of Daniel Stewart & Co. Becket
House 36 Old Jewry, London EC2R 8DD.



A notice convening this meeting, and proxy forms plus the Report and Accounts
for the period ending 31 December 2006 have been sent to shareholders and copies
will be available from:





Ambrian Partners Limited
8 Angel Court
London
EC2R 7HP
United Kingdom





Enquiries:



VANE Minerals Plc
Matthew Idiens
[phone]



Ambrian Partners Limited
Richard Brown
[phone]



Daniel Stewart &Co.
Katie Shelton
[phone]



Parkgreen Communications
Cathy Malins/Annabel Leather
[phone]










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