Result of AGM

Anglo Asian Mining PLC
25 April 2007



25 April 2007


AIM: AAZ

                             ANGLO ASIAN MINING PLC

                        ('Anglo Asian' or 'the Company')

                                 Result of AGM


Anglo Asian Mining PLC announces that all the resolutions proposed at the
Company's AGM, held today at Numis Securities, were duly passed.


                                     -Ends-


For further details, please contact:

Anglo Asian Mining PLC Richard Round [phone]

Numis Securities Limited John Harrison [phone]

Parkgreen Communications Justine Howarth [phone]




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