MNA Monterrico

 

TIDMMNA 
 
RNS Number : 7121S 
Monterrico Metals PLC 
22 May 2009 
 

MONTERRICO METALS PLC 
(Incorporated and registered in England & Wales under the Companies Act 1985 
with Registered Number 04236974) 
 
 
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                                 | +852 2803 2738       | 
| Huang Xiaodong, Chief Executive Officer/ Shan Shan    |                      | 
| (Susan) Li, Finance Director and Company Secretary    |                      | 
+-------------------------------------------------------+----------------------+ 
|                                                       |                      | 
+-------------------------------------------------------+----------------------+ 
| Evolution Securities Limited (nominated adviser)      | +44 20 7071 4300     | 
| Robert Collins / Barry Saint / Adam James / Esther    |                      | 
| Lee                                                   |                      | 
+-------------------------------------------------------+----------------------+ 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGATMLTMMBTMFL 
 

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