MNT Minmet

    


Minmet plc



                                   Minmet plc

         Despatch of Annual Report and Notice of Annual General Meeting

Minmet plc, the AIM traded natural resource company, announces that its annual
report for the year ended 31 December 2007 has been posted to shareholders.

The annual report is available on the Company's website at www.minmet.ie and
from:

Minmet plc
18 Fitzwilliam Place
Dublin 2
Ireland

Nabarro Wells & Co. Limited
Old Change House,
128 Queen Victoria Street,
London EC4V 4BJ
Notice of AGM

Notice is hereby given that the 2008 Annual General Meeting of Minmet plc will
be held at The Burlington Hotel, Upper Leeson Street, Dublin 4, Ireland on
Friday 29 August 2008 at 12.00 noon. Full details of the Ordinary and Special
Resolutions to be proposed at the AGM are included in the annual report for the
year ended 31 December 2007.

                                     -Ends-

For further enquiries:

Minmet plc                                                  +44 (0) 20 7857 221

Peter Maddocks, Chairman

Jon King, Chief Executive

College Hill, Public Relations                              +44 (0) 20 7457 2020

Nick Elwes

Paddy Blewer

Nabarro Wells & Co. Limited (Nominated Adviser)             +44 (0) 20 7634 4705

Robert Lo

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