Fundy Minerals
LSE : FUND

July 28, 2009 02:00 ET

Result of AGM

                                                 
                                                 
                                                 
                                        FUNDY MINERALS LTD
                                            (PLUS:FUND)
                                                 
                                           RESULT OF AGM
                                                 
The  Board  of  Fundy  Minerals  Ltd ("Fundy" or "the Company"), the  Canadian  and  West  African
exploration company, is pleased to announce that at its Annual General Meeting ("AGM") held on  24
July 2009 all resolutions were duly passed.

The Directors of the Issuer accept responsibility for this announcement.
                                                 
                                                 
                                             --ENDS--
For further information please contact:

Fundy Minerals Ltd                                 Tel. +1 416 238 0361 or +44 (0)207 669 4479
Jeff Michel, Chairman & CEO                        info@fundyminerals.com

Daniel Stewart & Company Plc                       Tel. 020 7776 6550
Stewart Dick


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