Inactive Instrument

Sirius Minerals Plc

Equities

GB00B0DG3H29

Sirius Minerals : Results of Annual General Meeting

June 24, 2016 at 08:36 am EDT

24 June 2016

Sirius Minerals Plc

Results of Annual General Meeting

Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ('Sirius' or the 'Company') announces that all resolutions were passed at the Company's Annual General Meeting ('AGM') held earlier today at The Royal York Hotel & Events Centre, Station Road, York YO24 1AA.

For further information, please contact:

Sirius Minerals Plc Investor Relations	Email:ir@siriusminerals.com	Tel: +44 845 524 0247
Joint Brokers Liberum Capital Limited (NOMAD)	Neil Elliot, Clayton Bush, Jill Li	Tel: +44 20 3100 2222
J.P. Morgan Cazenove	Ben Davies, Jamie Riddell	Tel: +44 20 7742 4000
WH Ireland	Adrian Hadden	Tel: +44 20 7220 1666
Media Enquiries Tavistock	Jos Simson, Mike Bartlett, Emily Fenton	Tel: +44 20 7920 3150

About Sirius Minerals Plc

Sirius Minerals is the fertilizer development company focused on the development of its North Yorkshire polyhalite project, the United Kingdom. It has the world's largest and highest grade deposit of polyhalite, a multi-nutrient form of potash containing potassium, sulphur, magnesium and calcium. Incorporated in 2003, Sirius Minerals' shares are traded on the London Stock Exchange's AIM market. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.

Sirius Minerals plc published this content on 24 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 June 2016 12:36:02 UTC.

Original documenthttp://otp.investis.com/clients/uk/sirius-minerals/rns/regulatory-story.aspx?cid=485&newsid=744474

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Company Profile

Sirius Mineral Plc is a United Kingdom-based resource development company. The Company is focused on the development of a polyhalite deposit located in North Yorkshire, the United Kingdom. The Company's focus is on developing a multi-nutrient product, POLY4, to be used as a direct-application fertilizer and as a component in nitrogen, phosphorus and potassium (NPK) blending. It has developed a granulation process, which enables polyhalite to be processed without the use of chemicals, into a form beneficial for plant nutrient uptake. The Woodsmith mine is located near Whitby, North Yorkshire. Polyhalite is an evaporite mineral comprising a natural combination of four of the six macro-nutrients that are essential to plant growth, potassium, sulfur, magnesium and calcium.The Company's POLY4 product is available in granulated, powdered or chipped form to meet the needs of its customers, taking into account their crop needs, blending requirements, application method and soil conditions.

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