15th Sep 2006 09:14
Minco PLC15 September 2006 Minco PLC Annual General Meeting Dublin: 15th September 2006 - AIM quoted precious and base metals explorer anddeveloper Minco plc ("Minco") is pleased to announce that at its Annual GeneralMeeting held yesterday in Dublin, Ireland, shareholders approved all theresolutions tabled. Commenting at the AGM, Roger Turner, Chairman and CEO of Minco said, "Over theyear Minco has made firm progress developing its portfolio of exploration assetsin both Mexico and Ireland. The priority is to bring the Laguna Project inMexico into operation with first silver pour anticipated for July 2007, albeitat a lower production levels. I am confident that we now have the right peoplewith the right skills in place to make this happen. Longer term, encouragingexploration results at our Bilbao Project in Mexico and Pallas Green Project inIreland suggest significant upside potential, and I am delighted that at today'smeeting shareholders shared our enthusiasm." Five resolutions that were tabled and approved are: 1. Adopt the accounts for year ended 31 December 2005. 2. Re-elect Terence McKillen as a Director. 3. To re-elect John Kearney as a Director. 4. To elect Danesh Varma as a Director. 5. To re-appoint Deloitte and Touche as auditors. About Minco: Minco PLC is an AIM quoted precious and base metals exploration and developmentcompany with silver projects in Mexico and zinc exploration in Ireland. For further information, www.minco.ie or contact: Roger Turner, CEO & Chairman +44 (0)7739 92 813 Simon Beardsmore, Commercial Manager +44 (20) 7397 8159 Chris Rollason, Collins Stewart +44 (0)20 7523 8320 Nick Bias, BuckBias (UK PR) +44 (0)7887 920 530 Tom McCormack, ConneXions (Ireland PR) +353 (0)86 245 4215 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Minco PLC