Result of AGM

26 July 2012

Result of Annual General Meeting

Connemara Mining Company plc ("Connemara") (AIM: CON), the diversified exploration company with assets in base metal zinc, lead, and gold exploration licences across Ireland, announces that all resolutions were duly passed at its Annual General Meeting held today in Dublin.

A copy of the presentation made to shareholders at the meeting has been posted on the company's website at www.connemaramining.com.

Connemara is a diversified exploration company with principal assets in base metal zinc/lead exploration licences as well as shear hosted gold exploration licences in Ireland. The company holds interests in 34 licences covering an area of approximately 1,250 sq km.

Enquiries:

Connemara Mining Company Plc

John Teeling, Chairman +353 (0) 1 833 2833

Blythe Weigh Communications +44 (0)20 7138 3204

Tim Blythe +44 (0) 7816 924 626

Robert Kellner +44 (0) 7800 554 377

Westhouse Securities Limited

Richard Baty +44 (0) 20 7601 6100

Petre Norton

Optiva Securities Ltd

Jason Robertson +44 (0) 203 137 1906

Jeremy King +44 (0) 203 137 1904

Pembroke Communications

David O'Siochain +353 (0) 1 649 6486

www.connemaramining.com