Result of EGM
22 Junio 2009 - 6:42AM
UK Regulatory
TIDMMVA
AIM Release
22 June 2008
Minerva Resources plc (AIM:MVA)
("Minerva Resources" or "the Company")
Result of Warrantholder Meeting
The Board of Minerva Resources is pleased to announce that the
resolution put to warrantholders at today's meeting was passed.
For further information please contact:
Terry Ward
Minerva Resources plc
Tel: +44 (0)20 73795012
E-mail: terry.ward@minervaresources.com
James Joyce
W. H. Ireland
Tel: +44 (0)20 7220 1666
E-mail: james.joyce@wh-ireland.co.uk
Nick Rome
Bishopsgate Communications
Tel : +44 (0)20 75623350
E-mail: nick@bishopsgatecommunications.com
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