AIM Release
12 June 2008
Minerva Resources plc (AIM:MVA)
("Minerva Resources" or "the Company")
Irrevocable undertaking to vote in favour of the resolutions at the
Warrantholders Meeting
Minerva Resources is pleased to announce that it has now received an
irrevocable commitment from El Oro Limited1 to vote in favour of the
resolutions at the Company's upcoming Warrantholders Meeting in
respect of 700,000 warrants (approximately 1.76 per cent of the total
number of warrants in issue). Following this, the Company now has
irrevocable undertakings from warrantholders representing
approximately 58.1 per cent. of the total number of warrants in issue
to vote in favour of the resolutions at the Warrantholders Meeting.
1El Oro and Exploration Company Limited, a subsidiary of El Oro Ltd,
has an interest in 2,000,000 ordinary shares in the Company. HSBC
Marking Name Nominee (UK) Limited holds the warrants and shares as
nominee on behalf of El Oro Limited and El Oro and Exploration
Company Limited.
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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