Fri May 22, 2009 Results of Annual General Meeting
The board of directors (the "Directors") of Monterrico Metals Plc (AIM : MNA) (the "Company") is pleased to announce that all the resolutions proposed were duly passed at the annual general meeting of the Company held earlier today.
Accordingly, it is expected that the cancellation of dealings in the Company's ordinary shares of 10 pence each from trading on AIM will take place at 7 a.m. (London time) on 3 June 2009, with the last day of dealings in the Company's shares on AIM being 2 June 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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