MNT Minmet

    


Minmet plc



                                   Minmet plc

                           ("Minmet" or the "Company")

                    Results of Extraordinary General Meeting

Minmet announces that at the Extraordinary General Meeting ("EGM") held today,
the shareholders present agreed to further adjourn the EGM to 12:00 noon on
Friday, 18 July 2008 at the Burlington, Upper Leeson Street, Dublin 4. The
Company has, on 11 June 2008, already convened a separate EGM for 12:00 noon on
Friday 18 July 2008 in any event, which will now consider all outstanding
resolutions.

                                     -Ends-

For further enquiries:

Minmet plc                                                                      +44 (0) 20 7785 7221
  Peter Maddocks, Chariman
  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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