Results of AGM/EGM

30 Jun 2005 13:09

Glencar Mining PLC30 June 2005 GLENCAR MINING PLC AGM/EGM Results AGM Results The Board is pleased to announce that all resolutions proposed to shareholdersat the Company's Annual General Meeting held in Dublin earlier today were dulypassed. EGM Results The Board is pleased to announce that at the Extraordinary General Meeting ofGlencar held in Dublin earlier today shareholders voted to approve allresolutions tabled, except for the Consolidation Resolution, described in theEGM Circular dated 7 June 2005. An announcement was issued by Glencar earliertoday which included a statement on the Consolidation Resolution. For Further Information: Glencar Mining plcHugh McCulloughTel: +353 1 661 9974e-mail: info@glencarmining.ie Heneghan PRRachel WatchornTel: +353 1 6607395e-mail: rachel@hpr.ie For further information please refer to the companies websitewww.glencarmining.ie. 30 June 2005 This information is provided by RNS The company news service from the London Stock Exchange