METALS EXPLORATION PLC — AGM Information 2018

Jun 19, 2018

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RNS Number : 9011R

Metals Exploration PLC

19 June 2018

19 June 2018

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 Tuesday, 19th June 2018, 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 or contact www.metalsexploration.com

Ian R. Holzberger (Executive Chairman)	+63 (0) 9189 795 992
	+61 (0) 418 886 165
Liam A. Ruddy (Company Secretary)	+63 (0) 918 979 2931
	+44 (0) 7911 719 960
Andrew Rodgers (Chief Financial Officer)	+61 (0) 412 429 856
Nominated Adviser and Broker:        CANACCORD GENUITY LIMITED
Martin Davison, James Asensio	+44 (0) 207 523 4689
Public Relations:                        TAVISTOCK
Barnaby Hayward, Jos Simson	+44 (0) 207 920 3150

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