MNT Minmet

    


Minmet plc



18 July 2008

                                   Minmet plc
                           ("Minmet" or the "Company")

                    Results of Extraordinary General Meetings

Minmet announces that at the Extraordinary General Meeting held today in
relation to change of Directors, the shareholders present agreed to withdraw and
cancel all resolutions. As announced earlier today, Peter Maddocks, Jonathan
King, Denis Barrett and Peter Gardener each resigned as Directors of the Company
and Michael Neville and John Liwosz were appointed to the Board. Additionally,
Thomas Anderson, Justin Ribbons and Thomas O'Gorman each withdrew their
nominations to the Board of the Company. These developments rendered the
resolutions impracticable and ineffective.

Separately, Minmet announces that at the Extraordinary General Meeting held
today (adjourned from 3 July 2008) concerning questions from certain
shareholders and the Company's investment in the Tucumcari project, the
shareholders present resolved in favour of both resolutions.

Following these shareholder votes, Minmet's new Board will now focus on
developing and executing the Company's strategy with the support of the
Company's shareholders.

                                     -Ends-

For further enquiries:

Minmet plc +353 (01) 661 3309
Michael Neville, Chairman

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

Nabarro Wells & Co. Limited (Nominated Adviser) +44 (0) 20 7634 4705
Hugh Oram / Kevin Lynch

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