METALS EXPLORATION PLC — AGM Information 2013

Apr 22, 2013

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RNS Number : 8937C

Metals Exploration PLC

22 April 2013

22 April 2013

METALS EXPLORATION PLC

RESULT OF GENERAL MEETING

Metals Exploration plc (AIM: MTL), is pleased to announce that at its General Meeting held on 22 April 2013 both the ordinary resolution and the special resolution were duly passed.

For further information please visit: www.metalsexploration.com or contact:

Metals Exploration PLC                 info@metalsexploration.com

Ian R. Holzberger  (Chairman)	+63 (0) 9189 795 992 +61 (0) 418 886 165
Liam A. Ruddy (Company Secretary)	+61 (0) 498 648 615 +44 (0) 7911 719960
Nominated Adviser Westhouse Securities Ltd Martin Davison Paul Gillam	+44 (0) 207 601 6100
Public Relations Tavistock Communications Edward Portman Jos Simson	+44 (0) 207 920 3150

Broker SP Angel Corporate Finance LLP Ewan Leggat Katy Birkin	+44 (0) 203 463 2260

This information is provided by RNS

The company news service from the London Stock Exchange

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