TOLEDO MINING CORPORATION PLC

Toledo Mining Corporation plc ("Toledo" or the "Company") (AIM:TMC)
is pleased to announce that at its Annual General Meeting held today,
all the resolutions laid before the meeting were duly passed.

For further information, contact:

Reg Eccles, Toledo Mining Corporation plc
+44 (0) 20 7514 1480

Richard Greenfield, Ambrian Partners Limited
+44 (0) 20 7634 4700

Alex Buck, BuckBias Limited
+44 (0) 7932 740 452

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