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Thursday 25 June, 2009

Metals Exploration PLC

Result of AGM





                       Metals Exploration plc

                           Results of AGM

The Directors of Metals Exploration plc announce that at the annual
general meeting held today all resolutions were duly passed.


Enquiries:


Metals Exploration plc                 + 44 (0) 20 7963 9540
Jonathan Beardsworth (Chief Executive) + 44 (0) 7747 101 552

Nomad / Broker
Hanson Westhouse Limited
Tim Feather / Matthew Johnson          + 44 (0) 20 7601 6100

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