Results of AGM

27 June 2014

 

Strategic Minerals plc

("Strategic Minerals" or the "Company")

Results of AGM

 

 

The Directors of Strategic Minerals Plc (AIM: SML; USOTC:SMCDY) are pleased to announce that at the Annual General Meeting ("AGM") held earlier today all resolutions were duly passed.

 

 

For further information, please contact:

 

Strategic Minerals plc Julien Mcinally Executive Chairman	+61 408 704 446
Allenby Capital Limited Nominated Adviser and Joint broker Jeremy Porter James Reeve	+44 20 3328 5656
Daniel Stewart & Company Plc Joint broker Martin Lampshire David Hart	+44 20 7776 6550
Tavistock Communications Financial PR Jos Simson Nuala Gallagher	+44 20 7920 3150