Result of AGM

Metals Exploration PLC
07 October 2005

                     Metals Exploration Plc ('the Company')

                       Result of Annual General Meeting


7 October 2005


The Board of Metals Exploration Plc is pleased to announce that at the Company's
Annual General Meeting held yesterday, all resolutions proposed to shareholders
were duly passed.

Enquiries:

Steven Smith - Chairman                        [phone]

Jonathan Anderson - Investor Relations         [phone] or + 63 (0) 916 226 7575

Philip Haydn-Slater - W.H. Ireland Limited     [phone]



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