Microsoft Word - Result of AGM_6 Jan 14.doc

6 January 2016


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

Imperial Minerals plc issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 04:55:01 UTC

Original Document: http://www.imperialminerals.com/library/file/Result of AGM_6 Jan 16.pdf