THOR ENERGY PLC

Management Reports • Apr 12, 2013

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RNS Number : 2467C

Thor Mining PLC

12 April 2013

12 April 2013

THOR MINING PLC

RESULT OF GENERAL MEETING

The Directors of Thor Mining PLC ("Thor" or the "Company") (AIM, ASX: THR) the exploration company focused on gold and base metal projects and advancing tungsten-molybdenum projects in the Northern Territory of Australia, are pleased to announce that all Resolutions proposed at the General Meeting of the Company held on 12 April 2013 in London, were duly passed.

As a result of all the resolutions being passed at the General Meeting, the Company is able to proceed with its proposed Offer to shareholders, which was announced on 18 March 2013. The Offer remains open for acceptance until 5.00pm (British Summer Time) on 19 April 2013 so a further announcement regarding the Offer will be made in due course.

Enquiries:

Mick Billing	+61 (8) 7324 1935	Thor Mining PLC	Executive Chairman
Allan Burchard	+61 (8) 7324 1935	Thor Mining PLC	CFO/Company Secretary
Gerry Beaney David Hignell	+44 (0) 207 383 5100	Grant Thornton Corporate Finance	Nominated Adviser
Nick Emerson Renato Rufus	+44 (0) 1483 413500	Simple Investments	Broker
Alex Walters	+44 (0) 7771 713608	Cadogan PR	Financial PR

Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email.

This information is provided by RNS

The company news service from the London Stock Exchange

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