MNT Minmet

    


Minmet plc



                                   Minmet plc

                      Extraordinary General Meeting ("EGM")

Minmet plc (AIM:MNT) ('Minmet' or 'the Company'), announces, pursuant to Rule 20
of the AIM Rules for Companies, that it has despatched to shareholders a notice
of EGM in fulfillment of its obligations pursuant to the requisition announced
on 23 May 2008. The EGM notice is also available on the Company's website, which
is www.minmet.ie.

The EGM is to be held at 12.00 on Friday 18 July 2008 at The Burlington, Upper
Leeson Street, Dublin 4.

The resolutions to be proposed at the EGM are for the appointment to the Minmet
Board with effect from the conclusion of the EGM of Mr. Thomas O'Gorman, Mr.
Justin Ribbons and Mr. Thomas Anderson and for the removal from the Minmet Board
with effect from the conclusion of the EGM of Mr. Peter Maddocks, Mr. Peter
Gardener, Mr. Jon King and Mr. Denis Barrett.

For further information, please contact:

Minmet plc                                                    +44 (0) 20 7785 7221

Jon King , Chief Executive Officer
College Hill, Public Relations                                +44 (0) 20 7457 2020

Nick Elwes
Paddy Blewer
Nabarro Wells & Co. Limited, Nominated Adviser                +44 (0) 20 7634 4705

Robert Lo / Richard Swindells

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