6 January 2015
Imperial Minerals plc
(the "Company")
Result of AGM
The Company announces that at the AGM held today at the offices of Edwin Coe
LLP at 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, all the resolutions
were duly passed.
The Directors of the Company accept responsibility for the contents of this
announcement.
For further information please contact:
Imperial Minerals plc
Russell Hardwick
Tel: + 61 417 714 292
Peterhouse Corporate Finance Limited
Guy Miller and Mark Anwyl
Tel: 020 7220 9796