Result of AGM

Anglo Asian Mining PLC
26 January 2006


26 January 2006

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, were duly passed.


-Ends-


For further details, please contact:

Anglo Asian Mining PLC      Charles Hancock, Chief Executive    [phone]

Numis Securities Limited    John Harrison                       [phone]

Parkgreen Communications    Justine Howarth / Victoria Thomas   [phone]




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