Result of AGM

BMR Group PLC

(the "Company")

Result of AGM

The Company announces that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

Ends

For further information:

BMR Mining PLC 020 7734 6252

Alex Borrelli, CEO and Chairman

WH Ireland Limited (NOMAD and Joint Broker) 020 7220 1666

Chris Fielding, Head of Corporate Finance

Peterhouse Corporate Finance (Joint Broker) 020 7469 0930

Lucy Williams/ Duncan Vasey/ Heena Karani