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 on 13
June 2008, the shareholders present agreed to adjourn the EGM to allow the Board
time to publish the Company's 2007 Annual Results.

Accordingly, the EGM has been adjourned to 12:00 noon on Thursday, 3 July 2008
at the Burlington, Upper Leeson Street, Dublin 4.

                                     -Ends-

For further enquiries:

Minmet plc                                        +44 (0) 20 7857 221
  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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