RNS Number:2063Q
Van Dieman Mines plc
17 August 2005


Van Dieman Mines Plc       (AIM: VDM)

Results of AGM


At the Company's AGM held today, resolutions approving the Company's financial 
statements, the reappointment of auditors and the re-election of Directors were 
passed.


Resolutions with regard to the Directors authority to allot shares were
withdrawn because they purported to give the Directors authority to allot shares
in excess of the authorised but unissued share capital. The authorities which
were put in place at the EGM of the Company, which was held on 15 September
2004, remain in place.


For more information:


Clive Trist, Van Dieman Mines 
Tel:+61(0) 2 9264 0433 
E-mail:ctrist@vandiemanmines.com


Gerald Beaney, Grant Thornton 
Tel:+44(0)(20)7383 5100
 




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

END

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