Result of AGM

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 plc                 + 44 (0) 20 7963 9540
Jonathan Beardsworth (Chief Executive) + 44 (0) 7747 101 552

Nomad / Broker
Hanson Westhouse Limited
Tim Feather / Matthew Johnson          + 44 (0) 20 7601 6100

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