METALS EXPLORATION PLC — AGM Information 2016

Oct 4, 2016

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RNS Number : 6720L

Metals Exploration PLC

04 October 2016

4 October 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 General Meeting of Shareholders

The Directors of Metals Exploration announce that at the general meeting held on Tuesday, 4th October 2016, all resolutions were duly passed.

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
	Barnaby Hayward, Jos Simson                                                           +44 (0) 207 920 3150
	Broker:                           SP ANGEL CORPORATE FINANCE LLP
	Ewan Leggat                                                                                          +44 (0) 203 470 0470

This information is provided by RNS

The company news service from the London Stock Exchange

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