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AGM Statement

27th Jun 2007 12:58

Peter Hambro Mining PLC27 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 dated14 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 This information is provided by RNS The company news service from the London Stock Exchange

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