Rambler Metals and Mining plc (TSX VENTURE:RAB)(AIM:RMM) ("Rambler" or the
"Company") announces that all resolutions were duly passed at the Company's
annual general meeting held earlier today.


Resolution 11 was not put to the meeting. 

A copy of the Report & Accounts is available on Rambler's website:
www.ramblermines.com


Forward Looking Statement:

Some of the statements contained herein may be forward-looking statements, which
involve known and unknown risks and uncertainties. Without limitation,
statements regarding future plans and objectives of the Company are
forward-looking statements that involve various degrees of risk. It is important
to note that the Company's actual results could differ materially from those in
such forward-looking statements.


Neither TSX Venture Exchange nor its Regulation Service Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release.


Rambler Metals & Mining Plc

Website: www.ramblermines.com

FOR FURTHER INFORMATION PLEASE CONTACT: 
Rambler Metals & Mining Plc
George Ogilvie, P.Eng.
President and CEO
709-800-1929 or 709-800-1921


Rambler Metals & Mining Plc
Corporate Office
+44 (0) 20 8652-2700
+44 (0) 20 8652-2719 (FAX)
www.ramblermines.com


Cantor Fitzgerald Europe
Stewart Dickson / Jeremy Stephenson
+44 (0) 20 7894 7000


Blythe Weigh Communications
Tim Blythe/Halimah Hussain/Camilla Horsfall
+44 (0) 20 7138 3204


Ocean Equities Limited
Guy Wilkes
+44 (0) 20-7786-4370
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