Monterrico Metals Plc - Press Releases - Proposed Cancellation of Admission of Ordinary Shares to Trading on AIM and Arrangement with the Warrantholder

Investor Info / Press Releases

	Mon Apr 27, 2009 Proposed Cancellation of Admission of Ordinary Shares to Trading on AIM and Arrangement with the Warrantholder
	Reference is made to section 5 of the announcement dated 23 April 2009regarding the proposed cancellation of admission of ordinary shares to trading on AIM. As mentioned in that announcement, the Company has previously issued two warrants in respect of certain Ordinary Shares to Agropecuaria Las Huaringas S.A. under a Warrant Agreement dated 27 August 2008 (the "Warrant Agreement") details of which were announced on 28 August 2008. The Board of Monterrico Metals Plc is pleased to announce that Agropecuaria Las Huaringas S.A. has consented to the proposed cancellation of the admission of the Company's ordinary shares to trading on AIM and has agreed to the amendment of certain provisions of the Warrant Agreement pursuant to a supplemental warrant agreement entered into with the Company on 24 April 2009. For further information, please contact: Monterrico Metals Plc Huang Xiaodong, Chief Executive Officer/ Shan Shan (Susan) Li, Finance Director and Company Secretary +852 2803 2738 Evolution Securities Limited (nominated adviser) Robert Collins / Barry Saint / Adam James / Esther Lee +44 20 7071 4300

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