MOP Mincorp

RNS Number:5525K
Mincorp Plc
21 December 2007


                                 MINCORP PLC
                                ("the Company")


                     RESULTS OF THE ANNUAL GENERAL MEETING



Mincorp plc (AIM: MOP) announces that at the Company's AGM, held this morning
shortly after 10am, all five resolutions which were proposed as set out in the
notice of the meeting to shareholders were passed, as follows:


1. To receive the accounts and the reports of the directors and the auditors for
the year ended 31 May 2007.


2. To re-appoint the auditors, Chapman Davis LLP, and to authorise the directors
to fix their remuneration.


3. To re-elect Mr Mohd Noordin bin Abdullah as a director who retired by
rotation.


4. To re-elect Mr Matthew James Steptoe as a director, having been appointed by
the board since the last annual general meeting.


5. To re-elect Mr Thanggaya Munusamy, having been appointed by the board since
the last annual general meeting.



Enquiries:

Mincorp plc Matthew Steptoe +659 247 1999

Nabarro Wells & Co. Limited Hugh Oram +44 207 710 7400











                      This information is provided by RNS
            The company news service from the London Stock Exchange

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