AGM Notice

25 May 2007 07:02

Vane Minerals PLC25 May 2007 25 May 2007 AIM: VML VANE Minerals Plc ("the Company") Notice of Annual General Meeting VANE Minerals Plc announces that its Annual General Meeting will take place on14th June 2007 at 12.00pm (GMT) at the offices of Daniel Stewart & Co. BecketHouse 36 Old Jewry, London EC2R 8DD. A notice convening this meeting, and proxy forms plus the Report and Accountsfor the period ending 31 December 2006 have been sent to shareholders and copieswill be available from: Ambrian Partners Limited8 Angel CourtLondonEC2R 7HPUnited Kingdom Enquiries: VANE Minerals PlcMatthew Idiens+44 (0) 20 7667 6322 Ambrian Partners LimitedRichard Brown+44 (0) 20 7776 6417 Daniel Stewart &Co.Katie Shelton+44 (0) 207 776 6593 Parkgreen CommunicationsCathy Malins/Annabel Leather+44 (0) 20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange