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Minerva PLC (MNR)

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Tuesday 18 November, 2008

Minerva PLC

Doc re. AGM Resolutions at UK

RNS Number : 3704I
Minerva PLC
18 November 2008


FSA Document Viewing Facility

In accordance with LR 9.6.2R, a copy of the resolutions passed by the Company as special business at the Annual General Meeting of the Company, held on 13 November 2008, has been submitted to the UK Listing Authority and is available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf

E14 5HS

Telephone - 020 7066 1000

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