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Peter Hambro Mining (POG)

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Friday 28 May, 2004

Peter Hambro Mining

Result of AGM

Peter Hambro Mining PLC
28 May 2004

Friday, 28 May 2004

                                 Results of AGM

Peter Hambro Mining plc is pleased to announce that at the annual general
meeting of the Company held this morning, the resolutions proposed in the notice
of the meeting to shareholders dated 4 May 2004 were duly passed.

Alya Samokhvalova                                   +44 (0) 20 7201 8900
Investor Relations, Peter Hambro Mining
Tom Randell                                         +44 (0) 20 7653 6620
David Simonson

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