AGQ

Arian Silver Corporation (the "Company") (TSX
VENTURE:AGQ)(AIM:AGQ)(PLUS:AGQ)(FRANKFURT:I3A) a silver exploration and
development company with a focus on projects in the silver belt of Mexico,
announces that the resolutions proposed at yesterday's Annual General Meeting in
relation to the re-election of directors and the Auditor were duly approved by
shareholders. A proposal relating to the re-approval of the Company's share
option plan was withdrawn.

Arian Silver Corporation (TSXV:AGQ)
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Arian Silver Corporation (TSXV:AGQ)
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