Result of AGM
22 Settembre 2008 - 8:43AM
UK Regulatory
RNS Number : 9384D
Lithic Metals and Energy Limited
22 September 2008
22nd September 2008
Lithic Metals and Energy
("Lithic" or the "Company")
Annual General Meeting - All Resolutions Passed
The Board of Lithic Metals and Energy (AIM: LMY) is pleased to announce that at its annual general meeting, held on 19th September 2008
at 1000 GMT London, all resolutions as set out in the Notice of Annual General Meeting sent to shareholders were duly approved.
For further information, please contact:
Jim Kerr, Lithic Metals & Energy Tel: +61 8 9322 5804
David Youngman / Katy Mitchell, WH Ireland Limited Tel: +44 (0)161 832 2714
Laurence Read / Beth Harris, Threadneedle Tel: +44 (0)20 7653 9850
Communications
This information is provided by RNS
The company news service from the London Stock Exchange
END
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