NPM Neptune Min

RNS Number:1731I
Neptune Minerals Plc
21 November 2007



FOR IMMEDIATE RELEASE                                           21 November 2007

                              NEPTUNE MINERALS PLC
                          ("Neptune" or the "Company")

                                 RESULTS OF AGM

Neptune Minerals announces that all the resolutions proposed at the Annual
General Meeting, held on 14 November 2007, were approved by shareholders.

The Notice of Meeting containing the resolutions passed at this AGM is available
on the Company's website at www.neptuneminerals.com.

                                      END

For further information please contact:

Simon McDonald (Neptune MD and CEO):                    T: +61 (0) 2 9957 5244

By email to the Company                                 info@nepmins.com

Richard Hail (Fox Davies Capital Limited, Broker):      T: +44 (0) 20 7936 5200

Fiona Owen (Grant Thornton Corporate Finance, Nomad):   T: +44 (0) 20 7383 5100

Rozanne Ichikowitz (Grant Thornton Sydney, Nomad):      T: +61 (0) 2 8297 2522

Nadja Vetter / Matthew Law (Cardew Group, PR):          T: +44 (0) 20 7930 0777




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

END
RAGFEMSUFSWSELF

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