AGM Statement

10 Jun 2005 12:22

Griffin Mining Ld10 June 2005 GRIFFIN MINING LIMITED 10th JUNE 2005 RESULTS OF ANNUAL GENERAL MEETING At the annual general meeting held today of the shareholders of Griffin MiningLimited ("Griffin" or the "Company"), all resolutions were passed. Further information Mladen Ninkov - Chairman Telephone: +44(0) 20 7629 7772Roger Goodwin - Finance DirectorGriffin Mining Limited Philip Davies Telephone: +44 (0) 20 7953 2000Charles Stanley & Company Limited Hugo de Salis Telephone: +44 (0) 20 7242 4477St Brides Media & Finance Ltd Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM). Further information on Griffin Mining Ltd is available on the Company's web site: www.griffinmining.com This information is provided by RNS The company news service from the London Stock Exchange