Result of AGM and Total Voting Rights

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.

 

ENQUIRIES:

Rare Earths and Metals plc

Frederick Bell,
Managing Director
Tel: 0755 4872 794
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John Watkins,
Chairman
Tel: 01483 771992
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Peterhouse Corporate Finance Limited Fungai Ndoro and Eran Zucker
Tel: 020 7469 0934