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Nyrstar (0JNH)

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Tuesday 25 August, 2009

Nyrstar

Nyrstar Extraordinary General Meeting





Balen, Belgium (25 August 2009) - Following the successful  placement
of its senior unsecured convertible bonds, due 2014 (the "Bonds")  on
Thursday 2 July  2009, a second  extraordinary general  shareholders'
meeting was held earlier today by the company.

All proposed  resolutions that  were submitted  to the  extraordinary
general shareholders' meeting were approved.

                               - end -

About Nyrstar
The partner of choice in essential resources for the development of a
changing world.  Nyrstar is a leading global multi-metals'  business,
producing significant quantities of  zinc and lead  as well as  other
products (including silver, gold and  copper).  Nyrstar is listed  on
NYSE Euronext Brussels under the symbol NYR. For further  information
visit the Nyrstar website, www.nyrstar.com.

Contacts
Michael Morley
Director Legal and
External Affairs
T: +44 20 7408 8120
[email protected]

Investors
Chris James
Group Manager,
Investor Relations
T: +44 20 7408 8161
M: +44 7912 269 497
[email protected]

Media
Geert Lambrechts
Communications Advisor
T: +32 14 449 646
M: +32 473 637 892
[email protected]


THIS ANNOUNCEMENT IS FOR GENERAL  INFORMATION ONLY AND DOES NOT  FORM
PART OF ANY OFFER TO SELL, OR  THE SOLICITATION OF ANY OFFER TO  BUY,
SECURITIES. THE DISTRIBUTION OF THIS  ANNOUNCEMENT AND THE OFFER  AND
SALE OF  THE SECURITIES  DESCRIBED IN  THIS ANNOUNCEMENT  IN  CERTAIN
JURISDICTIONS MAY  BE RESTRICTED  BY LAW.  ANY PERSONS  READING  THIS
ANNOUNCEMENT  SHOULD  INFORM  THEMSELVES  OF  AND  OBSERVE  ANY  SUCH
RESTRICTIONS.


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.




                       

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