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Peter Hambro Mining (POG)

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Tuesday 21 June, 2005

Peter Hambro Mining

AGM Statement

Peter Hambro Mining PLC
21 June 2005



21st June 2005

                       RESULTS OF ANNUAL GENERAL MEETING
                                       &
                  APPOINTMENT OF SENIOR NON-EXECUTIVE DIRECTOR

AGM Result

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.

Enquiries:

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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