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Glencar Mining (GCM)

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Thursday 30 June, 2005

Glencar Mining

Results of AGM/EGM

Glencar Mining PLC
30 June 2005

                               GLENCAR MINING PLC

                                AGM/EGM Results

AGM Results

The Board is pleased to announce that all resolutions proposed to shareholders
at the Company's Annual General Meeting held in Dublin earlier today were duly

EGM Results

The Board is pleased to announce that at the Extraordinary General Meeting of
Glencar held in Dublin earlier today shareholders voted to approve all
resolutions tabled, except for the Consolidation Resolution, described in the
EGM Circular dated 7 June 2005. An announcement was issued by Glencar earlier
today which included a statement on the Consolidation Resolution.

For Further Information:

Glencar Mining plc
Hugh McCullough
Tel:                       +353 1 661 9974

Heneghan PR
Rachel Watchorn
Tel:                       +353 1 6607395

For further information please refer to the companies website

30 June 2005

                      This information is provided by RNS
            The company news service from the London Stock Exchange