Churchill Mining plc 24 January 2006 Churchill Mining Plc 24th January 2006 CHURCHILL MINING PLC Results of Annual General Meeting The directors wish to advise that the annual general meeting of the company was held on the 24th January 2006. All resolutions proposed in the notice of meeting were passed. For further information, please contact: Churchill Mining Plc Paul Mazak/ James Hamilton Tel: +61 (0)8 9388 0377 Joint Managing Directors Ruegg & Co. (AIM Nominated Advisor) Brett Miller Tel: +44 (0) 20 7584 3663 Midas Investment Management Mark Sheppard Tel: +44 0870 121 445 This information is provided by RNS The company news service from the London Stock Exchange