London Mining Plc ('London Mining' Or 'the Company') - Minutes From Annual General Meeting

London Mining Plc London Mining Plc's Annual General Meeting was held today 30 May 2008. All proposals from the Board were approved. Please see the minutes from the meeting attached.

For further information, please contact:

London Mining Plc. Chris Brown, Managing Director, +44 (0) 20 7495 6210

Notes to the Editors: London Mining is incorporated and registered in the UK, and is developing mines to supply the global steel industry. The Company has operational mining, exploration and development projects located in Brazil, Sierra Leone, Saudi Arabia, Greenland and Mexico, and has total iron ore resources of 1.9 billion tonnes containing an estimated 714Mt of iron.

On 9 October 2007, London Mining listed on the Axess market of the Oslo Stock Exchange and is now trading under the Reuters symbol LOND.OL and Bloomberg symbol LOND:NO.

Please also visit our website www.londonmining.co.uk for more information about London Mining and its operations.



LINK: http://hugin.info/137683/R/1224046/258460.pdf

London Mining Plc

http://www.londonmining.co.uk/

ISIN: GB00B1VZK334

Stock Identifier: OSE.LOND