Platinum Mining Corporation of India Plc
(the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held earlier today all
the resolutions were duly passed. Accordingly, cancellation of trading on AIM
will take effect from 7.00a.m. on 29 April 2008

Enquiries:

Charles Zorab
PMCI
Telephone:     0207 340 0970

James Joyce
WH Ireland Limited
Telephone:     0207 220 1666
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