MNO Meridian Mining UK Societas

Mano River Resources Inc, ("the Company") (TSX VENTURE:MNO)(AIM:MANA) the TSX-V
and AIM-listed exploration and development company focused on gold, diamonds and
iron ore in west Africa, confirms that all the resolutions put to shareholders
at the Company's Annual General Meeting held today were duly passed.


For further information, you are invited to visit the Company's website at
www.manoriver.com.

Meridian Mining UK Socie... (TSXV:MNO)
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