VDM Van Dieman

    RNS Number : 3105C
  Van Dieman Mines plc
  29 August 2008
   

    
    29 August 2008
    VAN DIEMAN MINES PLC (the "Company")

    Results of the Company's General Meeting and Annual General Meeting

    Van Dieman Mines Plc, (AIM:VDM), the AIM listed mining company with an alluvial tin and sapphire mine in Tasmania announces that at the
General Meeting of the Company held today all resolutions except resolution 7 were passed. Resolution 7 relates to the allotment of equity
securities in connection with the grant of options under the Share Option Scheme (as defined in the Circular to Shareholders dated 2 July
2008).

    At the Annual General Meeting of the Company held today all resolutions except resolution 3 were passed. Resolution 3 relating to the
re-election of Mr Kenan Frey was withdrawn. Mr Frey has as of today resigned as a director of the Company. 

    Mike Etheridge, Chairman, indicated that pursuant to the Company's previously announced Investors Agreement with Galena Special
Situation Master Fund Limited (details of which were announced in the Circular to Shareholders dated 2 July 2008), Galena had notified the
Company of its intention to appoint Mr Harry Stacpoole and Mr Bill Wise to the board of the Company. Further details of these appointments
will be notified in due course.


    Enquiries

 VAN DIEMAN MINES PLC
 Mike Etheridge, Chairman            Tel: +61 (0) 4 0870 8778
 Ron Goodman, CEO and Managing       Tel: +61 (0) 4 0808 3914
 Director
 GRANT THORNTON UK LLP
 Gerry Beaney / Fiona Owen           Tel: +44 (0) 20 7383 5100
 FOX DAVIES CAPITAL LIMITED
 Richard Hail, Corporate Finance     Tel: +44 (0) 20 7936 5230



This information is provided by RNS
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