METALS EXPLORATION PLC — AGM Information 2016

Jun 24, 2016

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RNS Number : 2341C

Metals Exploration PLC

24 June 2016

24 June 2016

METALS EXPLORATION PLC

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.

Results of AGM

The Directors of Metals Exploration announce that at the annual general meeting held on Friday, 24th June 2016, all resolutions were duly passed.

A copy of the presentation delivered to the shareholders at today's AGM will be available on the Company's website shortly.

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

	Ian R. Holzberger                                                                                   +63 (0) 9189 795 992
	(Chairman)                                                                                              +61 (0) 418 886 165
	Liam A. Ruddy                                                                                         +61 (0) 498 648 615
	(Company Secretary)                                                                            +44 (0) 7911 719 960
	Nominated Adviser:     STOCKDALE SECURITIES Ltd
	Robert Finlay, Edward Thomas                                                            +44 (0) 207 601 6100
	Public Relations:          TAVISTOCK
	Edward Portman;    Jos Simson                                                           +44 (0) 207 920 3150
	Broker:                           SP ANGEL CORPORATE FINANCE LLP
	Ewan Leggat                                                                                            +44 (0) 203 470 0470

-ENDS-

This information is provided by RNS

The company news service from the London Stock Exchange

END

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