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DJ Imperial Minerals Plc Result of AGM

16 December 2016 
                             Imperial Minerals plc 
                                (the "Company") 
                                 Result of AGM 
The Company announces that at the Annual General Meeting of the Company held 
today at the offices of Edwin Coe LLP, 2 Stone Buildings, Lincoln's Inn, 
London, WC2A 3TH, all the resolutions were duly passed. 
The Directors of the Company accept responsibility for the contents of this 
For further information please contact: 
Imperial Minerals plc 
Russell Hardwick 
Tel: + 61 417 714 292 
Peterhouse Corporate Finance Limited 
Guy Miller and Mark Anwyl 
Tel: 020 7469 0930 

(END) Dow Jones Newswires

December 16, 2016 09:39 ET (14:39 GMT)