6 January 2015

                                 Imperial Minerals plc                             
                                    (the "Company")                                

                                     Result of AGM                                 

    The Company announces that at the AGM held today at the offices of Edwin Coe
    LLP at 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
    announcement.

    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 7220 9796