TALV Talvivaara

RNS Number:1515Q
Talvivaara Mining Company Ltd
14 March 2008

                                        
                                        
                        Results of Annual General Meeting

14 March 2008


Talvivaara Mining Company (the "Company") is pleased to announce that, at the
Annual General Meeting of the Company held at 10:00 am today, all the
resolutions proposed, as set out in the notice of the meeting to shareholders
dated 29 January 2008, were duly passed.

The resolutions included:

  - that the number of Board members remain seven and that Mr. Pekka Pera, 
    Mr. Eero Niiva and Mr. Antti Aaltonen, who retire by rotation pursuant to
    the articles of association, be re-appointed as directors of the Company

  - proposals by the Board of Directors to change the corporate form of
    the Company from Private Limited Company to Public Limited Company

  - proposals by the Board of Directors regarding authorization of the Board of 
    Directors to resolve to issue a maximum of 11,495,000 shares through
    issuance of shares against consideration and/or special rights entitling to
    shares (including stock options)


ENQUIRIES

Talvivaara Mining Company Ltd         Tel: +358 20 7129 800
Pekka Pera
Saila Miettinen-Lahde

Merlin                                Tel: +44 207 653 6620
Tom Randell
Anca Spiridon






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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