RNS Number:7213L
Monto Minerals Ltd
08 November 2006









8 November 2006

LSE ANNOUNCEMENT


RESOLUTIONS - ANNUAL GENERAL MEETING RESULTS


As required by ASX Listing Rule 3.13.2, please be advised of the result of 
resolutions decided at the Company's Annual General Meeting today and details 
of proxies received.  All resolutions were decided on a show of hands.

The results are shown on the attached PDF file

http://www.rns-pdf.londonstockexchange.com/rns/7213l_-2006-11-8.pdf

Enquiries to:

Geoffrey Moore 
Monto Minerals Ltd         +61 (0)7 3034 3100
 
Richard Brown 
Ambrian Partners Limited        020 7776 6400 




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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