RARE MINERALS PLC
LSE : RM.P

June 24, 2013 04:40 ET

AGM Statement

                                         Rare Minerals PLC
                                ("Rare Minerals" or "the Company")

                                                 
                                           AGM Statement


                                                 
At the Rare Minerals AGM held on Friday, all resolutions were passed. Accordingly, the name of the
Company  will change to Equatorial Mining and Exploration Plc and a further announcement  will  be
made once the name change documentation has been completed.  Also, with shareholders having agreed
to the implementation of a Management Share Incentive scheme and subject to professional advice as
to  the scheme's structure, the initial share allocations will be made following the December year
end against individual and company milestones.


Enquiries:

Rare Minerals PLC                                           +44 792 152 2920
Nicholas Nelson, Chairman                                   nelson@nexfin.org.uk
                                                            


ISDX Corporate Advisor - 
Alfred Henry Corporate Finance Ltd                          +44 207 309 2242
Jon Isaacs                                                  jisaacs@jeffreyshenry.com


The Directors take responsibility for this announcement.

Contact Information

  • RARE MINERALS PLC