ANNUAL GENERAL MEETING RESULTS (5339U)

TIDMCICR

RNS Number : 5339U

CIC Mining Resources Ltd

22 December 2011

For immediate release: 22(rd) December 2011

CIC Mining Resources Ltd

("CIC Mining Resources" or the "Company")

ANNUAL GENERAL MEETING RESULTS

CIC Mining Resources Ltd. (AIM: CICR:), the consulting and advisory firm operating primarily in the mining and energy infrastructure sectors, is pleased to advise that at the Annual General Meeting of the Company held on Tuesday 20 December 2011, in Vancouver, Canada, all resolutions were duly passed.

-Ends-

 
  Contact details 
---------------------  ------------------------------------------------ 
 
 CIC Mining Resources   Nortland Capital Partners   GTH Communications 
  Ltd                    Limited 
---------------------  --------------------------  -------------------- 
 Stuart J. Bromley      Luke Cairns / Tim           Toby Hall / Suzanne 
                         Metcalfe                    Johnson-Walsh 
---------------------  --------------------------  -------------------- 
 +86 136 0113 1912      +44 (0)20 7796 8800         +44 (0)20 3103 3900 
---------------------  --------------------------  --------------------

CIC Mining Resources Ltd

The Company is a consulting and advisory company, operating primarily in the mining and energy infrastructure sectors. The Company seeks to provide consulting and advisory services to entities operating at various stages of resource development, and the exclusive right to control the public listing process of any client company if the client company is an unlisted company.

Mining and energy infrastructure companies or projects will include those involved in the exploration for, and extraction of, base metals, precious metals, bulk commodities, thermal and metallurgical coals, industrial metals, hydrocarbons, renewables and new technologies, including single-asset as well as diversified natural resources companies.

The core services provided by CIC Mining Resources are: the Advisory Service which provides a range of technical, project management, strategic and commercial services; the Strategic Investment Service which helps companies source investment from industry partners for which the Company will typically receive an equity interest; and Advice on Listings where the Company helps the client realise value by listing on a Stock Exchange. www.cicresources.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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