Peter Hambro Mining PLC
21 June 2005
21st June 2005
RESULTS OF ANNUAL GENERAL MEETING
APPOINTMENT OF SENIOR NON-EXECUTIVE DIRECTOR
PETER HAMBRO MINING PLC ("the Company") is pleased to announce that at the
Annual General meeting of the Company held this morning, the resolutions
proposed in the notice of meeting circulated to shareholders on 25th May 2005
were duly passed.
Senior Non-Executive Director
Sir Rudolph Agnew has agreed to accept the position of Senior Non-Executive
Director ("SNED") of the Company.
Alya Samokhvalova Peter Hambro Mining PLC
+44 (0) 20 7201 8900
David Simonson Merlin Financial
+44 (0) 20 7653 6620
Further details regarding Peter Hambro Mining can be found on the Group's
website at: www.peterhambro.com.
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