The Company is pleased to announce that at the Annual General Meeting held at 10.00 am today, all resolutions were duly passed.
In accordance with the FSA's Disclosure and Transparency Rules, the Board of Rare Earths confirms that the Company has 406,561,605 shares of 0.05p in issue carrying voting rights.
This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.
The Directors of the Issuer accept responsibility for this announcement.
Rare Earths and Metals plc
Tel: 0755 4872 794
Tel: 01483 771992
Peterhouse Corporate Finance Limited Fungai Ndoro and Eran Zucker
Tel: 020 7469 0934