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Aug 14, 2008
Results Of Mindoro Annual General Meeting
EDMONTON, Alberta; August 14, 2008 - Mindoro Resources Ltd. (TSXV: MIO; Frankfurt: WKN 906167) held its annual general meeting on August 12, 2008, at which time Tony Climie, Doug Frondall, Rob Garden, Gerhard Kirchner, Oscar Reyes and Robert Sarcher were elected to the company's board of directors. The company's stock option plan received the approval of the shareholders, with 78.27 percent of the voted shares in favour of approving the stock option plan and 21.73 percent of the voted shares against the plan. At the company's subsequent board meeting, held on August 13, 2008, Rob Garden was appointed Chairman of the board for the ensuing year. Doug Frondall, Rob Garden, and Gerhard Kirchner were appointed to the company's audit committee, with Doug Frondall being appointed chairman of the committee.

ABOUT MINDORO

Mindoro is a Tier 1 Issuer trading on the TSX Venture Exchange (MIO) and the Frankfurt Stock Exchange (WKN 906167). Mindoro has announced initial NI 43-101 compliant mineral resource estimates on the Kay Tanda gold-silver project and on the Agata North nickel laterite project. The company has also identified 22 porphyry copper-gold prospects in the Philippines and is currently involved in several advanced joint venture discussions.

For further information, contact:

INVESTOR RELATIONS -- CANADA

Mindoro Resources Ltd.

Penny Gould, President:
Tel: 780.413.8187
Toll Free: 1.877.413.8187
www.mindoro.com

Renmark Financial Communications Inc.
Barbara Komorowski:
Jason Roy:
Tel: 514.939.3989
Fax: 514.939.3717
www.renmarkfinancial.com

INVESTOR RELATIONS -- EUROPE
ARGENTUMINVEST GmbH

Richard H. Mayr:
Tel: +49.9421.568899-0
Fax: +49.9421.568899-4

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.
 
 

You can view the Next Press Releases item: Tue Aug 19, 2008, Mindoro Reports Further Excellent Drill Results From Agata Nickel Laterite Project

You can view the Previous Press Releases item: Tue Aug 12, 2008, Updated Resource Estimate Released For Agata North Nickel Laterite Project

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