Result of AGM

Rare Earth Minerals Plc.

("REM" or "the Company")

Result of Annual General Meeting

REM announces that at the Annual General Meeting of the Company held yesterday, all resolutions put to shareholders were duly passed.

- Ends -

For further information please contact:

Rare Earth Minerals plc

Andrew Suckling +1 (212) 933 9007

Kiran Morzaria +44 (0) 207 440 0647

WH Ireland Limited (NOMAD & Broker) +44 (0) 207 220 1666

James Joyce

Mark Leonard

Square1 Consulting +44 (0) 207 929 5599

David Bick

Brian alexander