09 October 2009

Result of Annual General Meeting

Angel Mining plc (the "Company")

The Company is pleased to announce that all resolutions put to shareholders at today's annual general meeting have been duly approved.

Enquiries:

Angel Mining plc

Nicholas Hall, Chief Executive

07931 709 053

WH Ireland Limited (Nominated Adviser)

Adrian Kirk
0161 832 2174

Fox-Davies Capital (Broker)

Jason Bahnsen

0207 936 5200

Bishopsgate Communications Limited

Nick Rome

0207 562 3366


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