THR Thor Energy Plc

RNS Number:2306T
Thor Mining PLC
27 October 2005





                                  THOR MINING PLC



    Results of the Annual General Meeting and the resignation of a Director




Dated: 27 October 2005



At the Annual General Meeting held on 26 October 2005 resolutions 1, 2, 3, 5 and
6 were duly passed without amendment. Resolution 4, proposing the re-appointment
of Andrew Ronald McMillan Bell was not put to the meeting and withdrawn. Due to
the increasing commitment of Andrew Bell to his other directorships he has
resigned as a director of the Company with effect from the close of the Annual
General Meeting.

The Company has undertaken to appoint a UK resident non-executive director with
relevant market and sector experience, as soon as possible.



Enquiries:


John W Barr         +61 418 912 885       Thor Mining PLC                    Executive Chairman

John Simpson        020 7512 0191         ARM Corporate Finance Ltd          Nominated Adviser

Amanda Harris       020 7618 8534         Conduit PR                         Public Relations




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

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