11 June 2014

Alexander Mining plc

('Alexander' or the 'Company')

Result of AGM

The Board of Alexander announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

ENDS

For further information please contact:

Martin Rosser

Chief Executive

Mobile: +44 (0) 7770 865 341

Matt Sutcliffe

Executive Chairman

Mobile: +44 (0) 7887 930 758



Alexander Mining plc

1st Floor

35 Piccadilly

London

W1J 0DW

Tel: +44 (0) 20 7292 1300

Fax: +44 (0) 20 7292 1313

Email: mail@alexandermining.com

Website: www.alexandermining.com




Nominated Adviser and Broker

Northland Capital Partners Limited

Louis Castro / Lauren Kettle

+44 (0) 20 7796 8800



This information is provided by RNS
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