Result of AGM

Metals Exploration PLC
28 April 2008



                             Metals Exploration PLC

                                 Results of AGM


The Directors of Metals Exploration PLC announce that at the annual general
meeting held today all resolutions were duly passed.



Enquiries:


Metals Exploration                                [phone]
Jonathan Beardsworth, CEO                         [phone]

Hanson Westhouse Limited                          [phone]
Tim Feather / Matthew Johnson

Pelham PR
Charles Vivian                                    [phone]
Klara Kaczmarek                                   [phone]




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