Result of AGM

RNS Number : 1863C

Majedie Investments PLC

14 January 2015

MAJEDIE INVESTMENTS PLC

Result of Annual General Meeting

Majedie Investments plc announces that at the Annual General Meeting of the Company held today, all the Resolutions contained in the Notice of Annual General Meeting were duly passed on a show of hands. Details of the proxy votes will shortly be available on the Company's website: http://www.majedie.co.uk.

Copies of all special resolutions passed at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Enquiries:

Company Secretary, Capita Sinclair Henderson Ltd

020 7954 9527