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AGM Statement

26 Jun 2009 15:16

RNS Number : 6133U

Cluff Gold PLC

26 June 2009

Cluff Gold PLC - Result of AGM

26 June 2009

Cluff Gold Plc ('the Company')

Result of Annual General Meeting

Cluff Gold Plc is pleased to announce that all the resolutions proposed to shareholders at the Company's AGM held today, Friday 26 June 2009, were duly passed.

For further information, please contact:

Cluff Gold plc

J.G. Cluff

Chairman

+44 (0)1978 846 946

Evolution Securities Limited

Rob Collins

Simon Edwards

+44 (0)20 7071 4300

BMO Capital Markets Limited

Bill Smith

+44 (0)20 7664 8120

Martin Bawlf

+44 (0)20 7664 8047

Joanna Longo

Investor Relations (Canada)

The Equicom Group

+1 416 815 0700 ext 233

jlongo@equicomgroup.com

Simon Robinson

Investor Relations (U.K.)

Farm Street Communications Ltd

+44 (0) 207 099 2212

simon.robinson@farmstreetmedia.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMMGGZVDVKGLZM

Date		Source	Headline
29th Feb 2008	7:00 am	RNS	Total Voting Rights
28th Feb 2008	4:59 pm	RNS	Holding(s) in Company
27th Feb 2008	6:10 pm	RNS	Increase in Baomahun Stake
27th Feb 2008	9:00 am	RNS	Completion of Placing
14th Feb 2008	10:28 am	RNS	Placing and Notice of EGM
13th Feb 2008	1:58 pm	RNS	Exercise of Options
31st Jan 2008	10:34 am	RNS	Baomahun Update
24th Jan 2008	1:11 pm	RNS	Operational Update
8th Jan 2008	12:43 pm	RNS	Directorate Change
31st Dec 2007	7:30 am	RNS	Total Voting Rights
4th Dec 2007	5:17 pm	RNS	Director/PDMR Shareholding
30th Nov 2007	2:21 pm	RNS	Total Voting Rights
19th Nov 2007	7:01 am	RNS	Operational Update
26th Oct 2007	7:01 am	RNS	Exercise of Options
12th Oct 2007	9:37 am	RNS	Director/PDMR Shareholding
26th Sep 2007	7:01 am	RNS	Director/PDMR Shareholding
24th Sep 2007	7:03 am	RNS	Interim Results
13th Sep 2007	4:45 pm	RNS	Directorate Change
13th Sep 2007	4:39 pm	RNS	Appointment of Joint Broker
3rd Sep 2007	7:01 am	RNS	Baomahun Scoping Study
26th Jul 2007	2:11 pm	RNS	AIM Rule 26
17th May 2007	1:08 pm	RNS	Result of AGM
17th May 2007	7:01 am	RNS	AGM Statement
18th Apr 2007	7:00 am	RNS	Update at Baomahun
17th Apr 2007	9:59 am	RNS	Holding(s) in Company
5th Apr 2007	7:43 am	RNS	Director/PDMR Shareholding
30th Mar 2007	2:21 pm	RNS	Holding(s) in Company
30th Mar 2007	1:02 pm	RNS	Total Voting Rights-Replacemt
30th Mar 2007	8:49 am	RNS	Final Results
30th Mar 2007	7:00 am	RNS	Total Voting Rights
27th Mar 2007	9:55 am	RNS	Update at Baomahun Project
22nd Mar 2007	4:17 pm	RNS	Holding(s) in Company
21st Mar 2007	4:12 pm	RNS	Holding(s) in Company
16th Mar 2007	10:38 am	RNS	Result of EGM
14th Mar 2007	3:19 pm	RNS	Issue of Equity
28th Feb 2007	7:00 am	RNS	Total Voting Rights
21st Feb 2007	3:50 pm	RNS	Placing and Notice of EGM
30th Jan 2007	4:31 pm	RNS	Issue of Shares
18th Jan 2007	2:00 pm	RNS	Total Voting Rights
12th Jan 2007	12:17 pm	RNS	Purchase of Royalty
11th Jan 2007	7:01 am	RNS	Baomahun Drilling Update
2nd Jan 2007	7:01 am	RNS	Directorate Change
21st Dec 2006	11:49 am	RNS	Exercise of Options
21st Dec 2006	9:23 am	RNS	Total Voting Rights
20th Dec 2006	7:01 am	RNS	Angovia Resource Update
4th Dec 2006	1:55 pm	RNS	Holding(s) in Company
9th Nov 2006	5:10 pm	RNS	Holding(s) in Company
25th Oct 2006	7:01 am	RNS	Exercise of Options
24th Oct 2006	7:01 am	RNS	Project Development Decisions
9th Oct 2006	8:52 am	RNS	Directorate Change

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