Toledo Mining Corporation plc

("Toledo" or the "Company") (AIM:TMC)

Result of AGM

Toledo is pleased to announce that at its Annual General Meeting ("AGM") held today at 10 a.m., resolutions 1 to 5 were duly passed.  

On the basis of representations by Jason Cropper (a substantial shareholder, being interested in more than 16% of the Company's Ordinary Shares), resolution 6, which would have given the Board authority to issue a limited number of Ordinary Shares on a non-pre-emptive basis, was not passed - and as such any new Ordinary Shares which might be issued by the Company before the Company's 2012 AGM will require first to be offered to existing shareholders on a pre-emptive basis.

The Directors of Toledo are also pleased to provide shareholders with the Company's latest corporate presentation.

This presentation can be viewed at the following URL:

The presentation is also available on the Company's website www.toledomining.com

For further information, please visit www.toledomining.com or contact:

Reg Eccles, Chairman, Toledo Mining Corporation

 +44 (0) 20 7514 1480

Katie Grinham, Toledo Mining Corporation

+44(0) 7958 765 745

Anthony Rowland / Jen Boorer, Ambrian Partners Ltd

+44 (0) 20 7634 4858