MNT Minmet

    


Minmet plc



                                   Minmet plc

              Requisition of Extraordinary General Meeting ("EGM")

Minmet plc (AIM:MNT) ("Minmet" or "the Company") announces that it has received
a requisition from Gerard Walsh, International Gold Exploration IGE Holding AB,
Thomas and Philomena O'Gorman and Ashdale Investment Trust Services Limited
("the Parties").

The requisition submitted by the Parties, who collectively own more than ten
percent of the issued and paid up share capital of the Company, requires the
Directors of the Company to convene an EGM for the purpose of considering
resolutions for the appointment with immediate effect to the Minmet Board of
Thomas O'Gorman, Justin Ribbons and Thomas Anderson and that all the existing
Directors are removed from the Board of the Company with immediate effect.

Enquiries:

Minmet plc +44 (0) 20 785 7221
Peter Maddocks, Chairman
Jon King, Chief Executive

College Hill +44 (0) 207 457 2020
Nick Elwes
Paddy Blewer

Nabarro Wells & Co. Ltd. (Nominated Adviser) +44 (0) 20 7634 4705
Robert Lo
Richard Swindells

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