TIDMMVA 
 
AIM Release 
 
22 June 2008 
 
                   Minerva Resources plc (AIM:MVA) 
               ("Minerva Resources" or "the Company") 
 
                   Result of Warrantholder Meeting 
 
 
 
The Board of Minerva Resources is pleased to announce that the 
resolution put to warrantholders at today's meeting was passed. 
 
 
For further information please contact: 
Terry Ward 
Minerva Resources plc 
Tel: +44 (0)20 73795012 
E-mail: terry.ward@minervaresources.com 
 
James Joyce 
W. H. Ireland 
Tel: +44 (0)20 7220 1666 
E-mail: james.joyce@wh-ireland.co.uk 
 
Nick Rome 
Bishopsgate Communications 
Tel : +44 (0)20 75623350 
E-mail: nick@bishopsgatecommunications.com 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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