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6 December 2013

LP Hill Plc

("LP Hill" or the "Company")

Result of Annual General Meeting

LP Hill (AIM: LPH), the AIM listed uranium, thorium, base and precious metals and gemstones exploration and development company operating in Madagascar, announces that the resolutions proposed at the Annual General Meeting held earlier today, as set out in the notice dated 12 November 2013, were all duly approved by shareholders.

For further information, please contact:

LP Hill Plc

Tel: +61 8 9368 1566

Bernard Olivier, Non-Executive Chairman

Mob: +61 4 0894 8182



Strand Hanson Limited

Tel: +44 (0)20 7409 3494

James Harris


Matthew Chandler


James Dance




Ocean Equities Limited

Tel: +44 (0)20 7786 4370

Justin Tooth


Guy Wilkes




or visit: www.lphill.com.au



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