Result of AGM

14 Oct 2005 07:18

Uruguay Mineral Exploration Inc14 October 2005 URUGUAY MINERAL EXPLORATION INC. MEDIA RELEASE 14th October, 2005: IMMEDIATE SYMBOLS: UME (TSXV), UGY (AIM) AGM Resolutions passed including new Directors Uruguay Mineral Exploration Inc. ("UME" or the "Company"), the profitablemid-tier gold producer and explorer, announces that the resolutions put toshareholders yesterday at the AGM held at 21 New Street, London EC2M 4HR wereapproved. ENDS Editors note: Uruguay Mineral Exploration Inc., which joined AIM in December2004, is a gold producer and exploration company focussed on identifying anddeveloping mineral opportunities in Uruguay. UME is a fully integrated miningcompany, possessing the skills necessary to explore and develop its discoveries.The Company operates the only producing gold mine in the country (San Gregorio),and is also the leading mineral exploration company in Uruguay having assembledan exploration portfolio based on gold, base metals (copper, nickel, lead, zinc)and diamond prospects. In the first half of 2003, the Company discovered theArenal deposit, currently the largest known gold resource in Uruguay. It isquoted in Canada (TSXV) and London (AIM) and Panmure Gordon & Co is thenominated adviser. For further information, please contact Uruguay Mineral Exploration Inc Tony Shearer, Chairman + 44 20 7523 5914; tony@tonyshearer.com Chris Clark, President +59 82 601 6354; urumin@adinet.com.uy PJ Lewis + 44 7950 003 138; pjlewis@tiscali.co.uk Panmure Gordon & Co Mathew Robinson +44 207 459 3600 Jonathan Retter +44 207 459 3600 This information is provided by RNS The company news service from the London Stock Exchange