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RNS Number : 2074C

Sirius Minerals Plc

24 June 2016

24 June 2016

Sirius Minerals Plc

Results of Annual General Meeting

Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ("Sirius" or the "Company") announces that all resolutions were passed at the Company's Annual General Meeting ("AGM") held earlier today at The Royal York Hotel & Events Centre, Station Road, York YO24 1AA.

For further information, please contact:

 
 Sirius Minerals Plc 
  Investor Relations          Email: ir@siriusminerals.com     Tel: +44 845 
                                                                   524 0247 
-------------------------  -------------------------------  --------------- 
 Joint Brokers 
  Liberum Capital Limited     Neil Elliot,                      Tel: +44 20 
  (NOMAD)                     Clayton Bush,                       3100 2222 
                              Jill Li 
 J.P. Morgan Cazenove       Ben Davies, Jamie                   Tel: +44 20 
                             Riddell                              7742 4000 
 WH Ireland                 Adrian Hadden                       Tel: +44 20 
                                                                  7220 1666 
-------------------------  -------------------------------  --------------- 
 Media Enquiries            Jos Simson, Mike                    Tel: +44 20 
  Tavistock                  Bartlett,                            7920 3150 
                             Emily Fenton 
-------------------------  -------------------------------  ---------------

About Sirius Minerals Plc

Sirius Minerals is the fertilizer development company focused on the development of its North Yorkshire polyhalite project, the United Kingdom. It has the world's largest and highest grade deposit of polyhalite, a multi-nutrient form of potash containing potassium, sulphur, magnesium and calcium. Incorporated in 2003, Sirius Minerals' shares are traded on the London Stock Exchange's AIM market. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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June 24, 2016 08:30 ET (12:30 GMT)

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