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Peter Hambro Mining (POG)

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Wednesday 27 June, 2007

Peter Hambro Mining

AGM Statement

Peter Hambro Mining PLC
27 June 2007



                            PETER HAMBRO MINING PLC


27 June 2007


Peter Hambro Mining Plc (the "Company") today announces that at the Annual 
General Meeting of the Company held at 12 noon today, all the resolutions 
proposed, as set out in the notice of the meeting to shareholders dated
14 May 2007, were duly passed.


Enquiries:

Alya Samokhvalova   Director of External Communications   +44 (0) 20 7201 8900

Marianna Adams      Investor Relations                    +44 (0) 20 7201 8900

Tom Randell         Merlin                                +44 (0) 20 7653 6620

Patrick Magee       JPMorgan Cazenove                     +44 (0) 20 7155 4525


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