RNS Number : 3110A
  International Consolidated Min. Inc
  31 July 2008
   

    31 July 2008
    International Consolidated Minerals Inc
    ("ICMI" or the "Company")

    Result of Annual General Meeting

    International Consolidated Minerals Inc. (AIM: ICMI), the South American focused mineral exploration and development company, confirms
that all the resolutions put to shareholders at the Company's Annual General Meeting held today were unanimously passed.

    Enquiries:

 International Consolidated Minerals 
 Greg Smith        Chairman, CEO                      Tel: +44 (0)20 7808 4851
 Pawan Sharma      Executive Vice President -         Tel: +44 (0)20 7808 4851
                   Corporate Affairs

 Strand Partners Limited
 Simon Raggett                                        Tel: +44 (0)20 7409 3494
 Matthew Chandler                                     Tel: +44 (0)20 7409 3494

 Pelham Public Relations
 Charles Vivian                                       Tel: +44 (0)20 7743 6672
 John McLeod                                          Tel: +44 (0)20 7743 7442




ADDITIONAL INFORMATION ON INTERNATIONAL CONSOLIDATED MINERALS INC.
 
International Consolidated Minerals Inc (AIM: ICMI) was formed in 2005 to pursue mineral exploration, development and production with its
initial attention in Latin America. ICMI*s strategy is to focus on high-quality mining assets at an advanced stage of development. In early
2006, ICMI acquired the Pachapaqui mining property in central Peru which contains appreciable high grade zinc, lead, copper, silver and gold
mineral reserves and resources. The property consists of 32 mining concessions of 2,105 hectares and one beneficiation concession of 65
hectares on which is located mining infrastructure and equipment, hydro-electrical generating stations, offices and accommodations, and
concentrating plant facilities.  In 2007, while conducting upgrades of the facilities, ICMI embarked on a drilling and exploration geology
programme, initially in one area on the Pachapaqui property, from which the Company has had tremendous success and is confident of proving
up significant additional mineral reserves and resources. The Company intends to bring the Pachapaqui Mine into production in 2009. Further information is available from the Company*s website
at:  http://www.icmi-inc.com.

    - END -


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