TIDMMVA 
 
AIM Release 
                                                         17 June 2008 
 
                   Minerva Resources plc (AIM:MVA) 
               ("Minerva Resources" or "the Company") 
 
                      Result of General Meeting 
 
 
The Board of Minerva Resources is pleased to announce that all 
resolutions put to shareholders at today's general meeting were 
passed. 
 
 
 
For further information please contact: 
 
Terry Ward 
Minerva Resources plc 
Tel: +44 (0)20 73795012 
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. 
 

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