AIM Release
12 June 2008
Minerva Resources plc (AIM:MVA)
("Minerva Resources" or "the Company")
Annual General Meeting
Minerva Resources wishes to announce that its Annual General Meeting
will be held at the offices of Sprecher Grier Halberstam LLP, 5th
Floor, One America Square, Crosswall, London EC3N 2SG on Monday 6th
July 2008 at 1100am.
The Notice of the Meeting can be found on the Company's website
www.minervaresources.com in the Latest News section on the Home
Page.
For further information please contact:
Terry Ward
Minerva Resources plc
Tel: +44 (0)20 73795012
E-mail: terry.ward@minervaresources.com
James Joyce
W. H. Ireland
Tel: +44 (0)20 7220 1666
E-mail: james.joyce@wh-ireland.co.uk
Nick Rome
Bishopsgate Communications
Tel : +44 (0)20 75623350
E-mail: nick@bishopsgatecommunications.com
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