Result of 2012 Annual General Meeting (5783D)

TIDMMNGS

RNS Number : 5783D

Manganese Bronze Hldgs PLC

17 May 2012

Manganese Bronze Holdings PLC ('the Company')

Result of 2012 Annual General Meeting

Thursday 17(th) May 2012

Manganese Bronze Holdings PLC announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 24(th) April 2012 were approved by shareholders at the Annual General Meeting of the Company held earlier today.

For further information, please contact:

Manganese Bronze Holdings PLC

   John Russell, Group Chief Executive                                     Tel: +44 (0)24 7657 2108 
   Peter Johansen, Group Finance Director                               Tel: +44 (0)24 7657 2214

FTI Consulting

Nick Hasell Tel: +44 (0)20 7269 7291

Grant Thornton UK LLP

Philip Secrett / Melanie Frean Tel: +44 (0)20 7383 5100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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