Silvercorp Shareholders Approve Shareholder Rights Plan

Silvercorp Shareholders Approve Shareholder Rights Plan

Silvercorp Metals Inc. held its Annual General Meeting on September 26, 2008. All matters placed before the shareholders were approved, including the adoption of the proposed shareholder rights plan.

The voting report of the Annual Meeting is available for review on the SEDAR system.

Silvercorp Metals Inc., China’s largest primary silver producer, is engaged in the acquisition, exploration, and development of silver related mineral properties focusing in the People’s Republic of China (“China”). Silvercorp Metals Inc. is operating and developing four highly profitable Silver-Lead-Zinc mines at the Ying Mining Camp, Henan Province, China. Silvercorp is also applying for a mining permit for the newly acquired 95% owned GC/SMT property to profitably mine and produce silver, lead and zinc metals in Guangdong Province, China. In addition, Silvercorp is also exploring the 82% owned Na-Bao Polymetallic Project in Qinghai Province, China.

The Company’s common shares are included as a component of the S&P/TSX Composite, and the S&P/TSX Global Mining Indexes.

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