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Result of AGM

30 Apr 2007 17:03

Metals Exploration PLC30 April 2007 Metals Exploration PLC Resolutions passed at Annual General Meeting 30 April 2007 The Company announces that all of the resolutions proposed at the Company'sAnnual General Meeting held this morning, were duly passed. Full details of the resolutions can be found in the Notice of Annual GeneralMeeting, which can be obtained from the Company's registered office. For further information, please contact: Steven Smith +44 (0) 7797 721 858Chairman, Metals Exploration PLC Jonathan Anderson +44 (0) 7950 410 680Investor relations Chris Rollason / Adrian Hadden +44 (0) 207 523 8350Collins Stewart Europe Limited Simon Rothschild / Marc Cohen +44 (0) 207 367 8888Bankside Consultants This information is provided by RNS The company news service from the London Stock Exchange

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