Result of AGM

25 Apr 2006 14:21

Metals Exploration PLC25 April 2006 Metals Exploration Plc ("the Company") Result of Annual General Meeting Director change 25 April 2006 The Board of Metals Exploration Plc is pleased to announce that at the Company'sAnnual General Meeting ("AGM") held today, all resolutions proposed toshareholders were duly passed. Philip Barnett, a director of the Company who retired by rotation at the AGM,decided not to offer himself for re-election and accordingly the Company'sChairman, Steven Smith, did not put the resolution to re-elect him to theMeeting. The Chairman expressed his gratitude to Philip Barnett for his contributionsover the last two years to the Company and wished him well in his otherpursuits. Enquiries:Steven Smith - Chairman +44 (0) 7797 721 858Jonathan Anderson - Investor Relations +44 (0) 7950 410 680Philip Haydn-Slater - W.H. Ireland Limited +44 (0) 20 7220 1666 This information is provided by RNS The company news service from the London Stock Exchange