MNT Minmet

    


Minmet plc



                                   Minmet plc

                                 Results of AGM

All the resolutions proposed for consideration at the Annual General Meeting of
Minmet plc, which was held today, were approved.

Regarding appointment of Directors, resolutions numbered 2, 3, 4 and 5 were not
voted on following withdrawal of their names going forward as directors by the
individuals concerned. Resolutions 5A and 5B dealing with the appointment of
Michael Neville and John Liwosz as directors were approved.

                                     -Ends-

For further enquiries:

For further enquiries:
Minmet plc
Michael Neville, Chairman                           +353 1661 3309

College Hill, Public Relations                      +44 (0) 20 7457 2020
Nick Elwes
Paddy Blewer

Nabarro Wells & Co. Limited (Nominated Adviser)     +44 (0) 20 7634 4705
Kevin Lynch

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