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Lithic Metals&Energy (LMY)

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Monday 22 September, 2008

Lithic Metals&Energy

Result of AGM

RNS Number : 9384D
Lithic Metals and Energy Limited
22 September 2008

22nd September 2008 

Lithic Metals and Energy

('Lithic' or the 'Company')

Annual General Meeting - All Resolutions Passed

The Board of Lithic Metals and Energy (AIM: LMY) is pleased to announce that at its annual general meeting, held on 19th  September 2008 at 1000 GMT London, all resolutions as set out in the Notice of Annual General Meeting sent to shareholders were duly approved.

For further information, please contact:

Jim Kerr, Lithic Metals & Energy 

Tel: +61 8 9322 5804 

David Youngman / Katy Mitchell, WH Ireland Limited 

Tel: +44 (0)161 832 2714 

Laurence Read / Beth Harris, Threadneedle Communications 

Tel: +44 (0)20 7653 9850 

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