AGM Statement

MAJEDIE INVESTMENTS PLC Result of Annual General Meeting The Company announces that at the Annual General Meeting held at the London Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD at 12.15 pm on 18 January 2006, all resolutions contained in the notice of the meeting including two items of special business were duly passed. The items of special business were as follows: - A special resolution approving the Company's 2006 Long Term Incentive Plan; and - A special resolution authorising the Company to make market purchases of up to 7,873,947 ordinary shares. Copies of the Resolutions referred to above have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:- Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel No: 020 7676 1000 Details of the Company's investment portfolio as at 31 December 2005 were provided to shareholders attending the Annual General Meeting and are available for viewing on the Company's web site at www.majedie.co.uk Enquiries: Company Secretary, Sinclair Henderson Ltd 01392 477512 18 January 2006
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