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Metals Exploration PLC - MTL Released 12:07 22-Apr-2016

RESULT OF GENERAL MEETING

RNS Number : 0902W Metals Exploration PLC 22 April 2016

22 April 2016

METALS EXPLORATION PLC RESULT OF GENERAL MEETING

Metals Exploration plc (AIM: MTL) ("Metals Exploration" or "the Company"), the natural resources exploration and development company with assets in the Pacific Rim region, is pleased to announce that all resolutions put to shareholders at today's General Meeting were duly passed.

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

Ian R. Holzberger +63 (0) 9189 795 992 Nominated Adviser: STOCKDALE SECURITIES Ltd

(Chairman) +61 (0) 418 886 165 Robert Finlay, Alastair Stratton, Edward Thomas +44 (0) 207 601 6100

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

(Company Secretary) +44 (0) 7911 719 960 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

This information is provided by RNS

The company news service from the London Stock Exchange

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RESULT OF GENERAL MEETING - RNS