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Minerva PLC (MNR)

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Monday 12 September, 2005

Minerva PLC

Result of EGM

Minerva PLC
12 September 2005

12 September 2005

           Park Place Development, Croydon: Agreement with Lend Lease

                                 Result of EGM

Minerva plc (the "Company") announces that, at the Extraordinary General Meeting
of the Company held earlier today, the resolution to approve the Company's
agreement with Lend Lease in respect of the Park Place Development, Croydon, as
set out in the Notice of Extraordinary General Meeting dated 25 August 2005, was
passed unanimously on a show of hands.

The Company also announces that, prior to the meeting, it had received valid
proxies representing 112,439,493 votes in favour of the resolution and 279 votes
against the resolution (corresponding to a 99.99% majority in favour), with
261,084 votes withheld.

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