Fundy Minerals

November 23, 2010 10:11 ET

Result of AGM

FOR IMMEDIATE RELEASE                                                                          23 NOVEMBER 2010
                                              FUNDY MINERALS LTD
                                                 (PLUS: FUND)
                                                 RESULT OF AGM

The   Board   of   Fundy   Minerals  Ltd ("Fundy" or "the Company"), the  Canadian    exploration  company,  is
pleased  to  announce  that  at  its  Annual General Meeting ("AGM") held on   22  November  2010  all  regular
resolutions were duly passed. As to the Special Resolution, to vote on the withdrawal of the Company's  listing
on  the  PLUS, results were 99.63 per cent in favor of withdraw. Following this announcement PLUS Markets  will
withdraw Fundy from its market.

In  order to allow the trading of shares in Fundy Minerals Ltd, the Company has appointed JP Jenkins to provide
a matched bargain dealing facility following our withdrawal from Plus Markets.

JP Jenkins is a trading division of Rivington Street Corporate Finance. Rivington Street Corporate Finance is a
subsidiary  of  Plus  Quoted  Rivington Street Holdings Plc and is Authorised and Regulated  by  the  Financial
Services Authority and a Member of the London Stock Exchange and Plus Markets.

Should  you  wish to buy or sell Fundy Minerals Ltd  shares, you can use your existing stockbroker  should  you
have one who in turn will contact JP Jenkins to establish a corresponding seller or buyer of the shares. If you
do  not have an existing stockbroker, JP Jenkins can offer an execution only stock broking service. To speak to
a dealer at JP Jenkins please call 0207 562 3388

The indicated price along with a history of transactions will be available from the JP Jenkins website which is
located  at To access this information you will first need to register as a user  on  the
site. Registration is free of charge.

JP Jenkins' contact details are:
3rd Floor
3 London Wall Buildings
T: +44 (0)20 7562 3388

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

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

Contact Information

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