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Peter Hambro Mining (POG)

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Thursday 22 June, 2006

Peter Hambro Mining

AGM Statement

Peter Hambro Mining PLC
22 June 2006

22 June 2006
                            Peter Hambro Mining Plc
                        Results of Annual General Meeting

Peter Hambro Mining Plc (the "Company") is pleased to announce that, at the
Annual General Meeting of the Company held this afternoon, all the resolutions
proposed, as set out in the notice of the meeting to shareholders dated 16 May
2006, were duly passed.


Alya Samokhvalova, Marianna Adams
Peter Hambro Mining Plc                  +44 (0) 20 7201 8900

Tom Randell, Maria Suleymanova           +44 (0) 20 7653 6620

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