LMY Lithic Metals (SEE LSE:AFNR)

    RNS Number : 9384D
  Lithic Metals and Energy Limited
  22 September 2008
   

    22nd September 2008 

    Lithic Metals and Energy
    ("Lithic" or the "Company")

    Annual General Meeting - All Resolutions Passed


    The Board of Lithic Metals and Energy (AIM: LMY) is pleased to announce that at its annual general meeting, held on 19th  September 2008
at 1000 GMT London, all resolutions as set out in the Notice of Annual General Meeting sent to shareholders were duly approved.

    For further information, please contact:


 Jim Kerr, Lithic Metals & Energy                    Tel: +61 8 9322 5804 
 David Youngman / Katy Mitchell, WH Ireland Limited  Tel: +44 (0)161 832 2714 
 Laurence Read / Beth Harris, Threadneedle           Tel: +44 (0)20 7653 9850 
 Communications 


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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