Manganese Bronze Holdings Plc

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Tel: 02476 572000
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Press Releases

Result of AGM

27th November 2007

Manganese Bronze Holdings PLC announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 16 October 2007 were approved by shareholders at the Annual General Meeting of the Company held earlier today.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London EH14 5HS.

For further information, please contact:

Financial Dynamics - Jon Simmons/James Ottignon Tel: 020 7831 3113

Manganese Bronze Holdings plc - Mark Fryer, Group Finance and Business Development Director Tel: 02476 572 223

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