Result of AGM

Vane Minerals PLC
12 May 2005


                               VANE Minerals plc

                        Result of Annual General Meeting

At the VANE Minerals plc Annual General Meeting today, all resolutions proposed
were passed.

Enquiries:

VANE Holdings plc  Seymour Pierce Limited        Parkgreen Communications
Matthew Idiens     Sarah Wharry/Jeremy Porter    Justine Howarth / Cathy Malins
020 7667 6322      020 7107 8000                 020 7493 3713

www.vaneminerals.com

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