Minmet plc



                                   Minmet plc

                           ("Minmet" or the "Company")

                    Results of Extraordinary General Meeting

Minmet announces that at the Extraordinary General Meeting ("EGM") held today,
the shareholders present voted to adjourn the EGM to allow the Board time to
provide a Competent Person's Report and valuation on the Tucumcari project.

Accordingly, the EGM has been adjourned to 12:00 noon on Friday, 13 June 2008 at
the Burlington, Upper Leeson Street, Dublin 4.

For further enquiries:

Minmet plc +44 (0) 20 7857 221
Peter Maddocks, Chariman
Jon King , Chief Executive

College Hill, Public Relations +44 (0) 20 7457 2020
Nick Elwes
Paddy Blewer

Nabarro Wells & Co. Limited (Nominated Adviser) +44 (0) 20 7634 4705
Robert Lo
Minmet (LSE:MNT)
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