AIM Release
8 June 2009
Minerva Resources plc (AIM : MVA)
("Minerva Resources" or "the Company")
Irrevocable undertaking to vote in favour of the resolutions at the
General Meeting and Warrantholders Meeting
Further to the announcement made by the Company on 1 June 2009,
Minerva Resources is pleased to announce that it has now received an
additional irrevocable commitment to vote in favour of the
resolutions at the Company's upcoming general meeting from Golden
Prospect Precious Metals Limited[1] ("Golden Prospect") in respect of
3,500,000 ordinary shares in the Company (approximately 2.3% of the
total issued share capital). Following this, the Company now has
irrevocable undertakings from shareholders representing approximately
44.85 per cent. of the total issued share capital of the Company to
vote in favour of the resolutions at the General Meeting.
The Company has also received an irrevocable commitment from Golden
Prospect to vote in favour of the resolutions at the Company's
upcoming Warrantholders Meeting in respect of 4,000,000 warrants
(approximately 10.1 per cent of the total number of warrants in
issue). Following this, the Company now has irrevocable undertakings
from warrantholders representing approximately 56.4 per cent. of the
total number of warrants in issue to vote in favour of the
resolutions at the Warrantholders Meeting.
[1.]Nortrust Nominees Ltd holds the shares and warrants as nominee on
behalf of Golden Prospect.
For further information please contact:
Terry Ward
Minerva Resources plc
Tel: +44 (0)20 7629 4800
E-mail: terry.ward@minervaresources.com
James Joyce / Sarang Shah
W. H. Ireland
Tel: +44 (0)20 72201666
E-mail: james.joyce@wh-ireland.co.uk
Nick Rome
Bishopsgate Communications Ltd
Tel: +44 (0)20 75623350
E-mail: nick@bishopsgatecommunications.com
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This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
