TIDMHMB

Hambledon Mining plc( the "Company")

Results of Annual General Meeting

At the Annual General Meeting of the Company held on 21 June 2011 at 11.00 am, all resolutions were duly passed.

Enquiries:

Hambledon Mining:Telephone +44 (0)20 7233 1462Charles Zorab

Fairfax I.S. PLC:Telephone +44 (0)207 598 5368Nominated Adviser and BrokerEwan Leggat
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