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Metals Exploration Limited
LSE MTL.L 4.58 GBX 75.96%
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Results of AGM

On June 24 2016

http://www.londonstockexchange.com/exchange/news/market-news/ma

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Metals Exploration PLC - MTL Released 12:01 24-Jun-2016

Result of AGM

RNS Number : 2341C Metals Exploration PLC 24 June 2016

24 June 2016

METALS EXPLORATION PLC

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or the "Company"), the natural resources exploration and development company with assets in the Pacific Rim region.

Results of AGM

The Directors of Metals Exploration announce that at the annual general meeting held on Friday, 24th June 2016, all resolutions were duly passed.

A copy of the presentation delivered to the shareholders at today's AGM will be available on the Company's website shortly.

For further information please visit: www.metalsexploration.com or contact:

Ian R. Holzberger +63 (0) 9189 795

992

(Chairman) +61 (0) 418 886 165

Liam A. Ruddy +61 (0) 498 648 615

(Company Secretary) +44 (0) 7911 719

960

Nominated Adviser: STOCKDALE SECURITIES Ltd

Robert Finlay, Edward Thomas +44 (0) 207 601

6100

Public Relations: TAVISTOCK

Edward Portman; Jos Simson +44 (0) 207 920

3150

Broker: SP ANGEL CORPORATE FINANCE LLP

Ewan Leggat +44 (0) 203 470

0470

-ENDS-

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Result of AGM - RNS

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