Result of AGM

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

02 August 2016

Kodal Minerals Plc

('Kodal' or 'the Company')

Result of AGM

Kodal Minerals, the mineral exploration and development company, announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders were passed.

For further information, please visit www.kodalminerals.com or contact the following:

**ENDS**