Glencar Mining plc: AGM Results | Company Announcements

Monday 29 June, 2009

Glencar Mining plc

AGM Results





                         GLENCAR MINING PLC

                             AGM Results

                            29 June 2009

The Board is pleased to announce that  at the AGM of Glencar held  in
Dublin earlier today  shareholders voted to  approve all  resolutions
tabled,  except  for   the  Section   23  Disapplication   Resolution
(Resolution Number  6),  described  in  the  AGM  Notice,  which  was
adjourned.

For further information, please contact:


Glencar Mining plc
Hugh McCullough, Managing Director
Tel:  +353 1 661 9974
e-mail: info@glencarmining.ie



Davy Corporate Finance
Ivan Murphy, Director
Brian Corr, Associate Director
Tel:      +353 1 679 6363



Bishopsgate Communications
Nick Rome/Michael Kinirons
Tel:    +44 20 7562 3350
e-mail: nick@bishopsgatecommunications.com

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