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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
28th May 2010	2:41 pm	RNS	Form 8.3 - Cluff Gold Plc
28th May 2010	9:54 am	RNS	Form 8.5 (EPT/NON-RI)
27th May 2010	3:20 pm	RNS	Form 8.3 - Cluff Gold Plc
27th May 2010	3:20 pm	RNS	Form 8.3 - Cluff Gold Plc
27th May 2010	11:41 am	RNS	Form 8.5 (EPT/RI)
27th May 2010	11:38 am	RNS	Form 8.5 (EPT/NON-RI)
26th May 2010	3:10 pm	RNS	Form 8.3 - Cluff Gold Plc
26th May 2010	11:28 am	RNS	Form 8.5 (EPT/RI)
26th May 2010	11:23 am	RNS	Form 8.5 (EPT/NON-RI)
25th May 2010	3:20 pm	EQS	DGAP-UK-Regulatory: S.u.P. Taurus SICAV-FIS: Cluff Gold plc
25th May 2010	3:13 pm	RNS	Form 8.3 - Cluff Gold Plc
25th May 2010	11:46 am	RNS	Form 8.5 (EPT/RI)
25th May 2010	10:19 am	RNS	Form 8.5 (EPT/NON-RI)
25th May 2010	7:01 am	RNS	Preliminary Results
25th May 2010	7:00 am	RNS	Baomahun Preliminary Assessment Update
24th May 2010	3:04 pm	RNS	Form 8.3 - Cluff Gold PLC
24th May 2010	11:32 am	RNS	Form 8.5 (EPT/RI)
24th May 2010	11:24 am	RNS	Form 8.5 (EPT/NON-RI)
21st May 2010	4:19 pm	RNS	Form 8.3 - Cluff Gold Plc
21st May 2010	3:55 pm	RNS	Form 8.5 (EPT/NON-RI)- Replacement
21st May 2010	10:39 am	RNS	Form 8.5 (EPT/RI)
21st May 2010	9:56 am	RNS	Form 8.5 (EPT/NON-RI)
20th May 2010	4:53 pm	PRN	Form 8.3 - Cluff Gold plc
20th May 2010	9:55 am	RNS	Form 8.5 (EPT/NON-RI)
19th May 2010	11:28 am	RNS	Form 8.5 (EPT/RI) - Amendment
19th May 2010	10:35 am	RNS	Form 8.5 (EPT/NON-RI)
19th May 2010	9:46 am	RNS	Form 8.5 (EPT/RI)
18th May 2010	10:21 am	RNS	Form 8.5 (EPT/NON-RI)
18th May 2010	10:11 am	RNS	Form 8.5 (EPT/RI)
17th May 2010	2:06 pm	RNS	Form 8.3 - Cluff Gold Plc
17th May 2010	10:41 am	RNS	Form 8.5 (EPT/NON-RI)
17th May 2010	9:33 am	RNS	Form 8.5 (EPT/RI)
14th May 2010	9:52 am	RNS	Form 8.5 (EPT/NON-RI)
13th May 2010	1:48 pm	RNS	Form 8.3 - Cluff Gold Plc
13th May 2010	11:09 am	RNS	Form 8.5 (EPT/NON-RI)
13th May 2010	9:40 am	RNS	Form 8.5 (EPT/RI)
12th May 2010	2:31 pm	RNS	Form 8.3 - Cluff Gold Plc
12th May 2010	10:28 am	RNS	Form 8.5 (EPT/NON-RI)
11th May 2010	5:13 pm	PRN	Form 8.3 - Cluff Gold PLC
11th May 2010	4:12 pm	RNS	Form 8.3 - Cluff Gold plc
11th May 2010	2:53 pm	BUS	Form 8.3 - Cluff Gold PLC
11th May 2010	11:39 am	RNS	Form 8.5 (EPT/RI)
10th May 2010	2:28 pm	RNS	Form 8.3 - Cluff Gold Plc
7th May 2010	2:34 pm	RNS	Form 8.3 - Cluff Gold Plc
6th May 2010	10:07 am	RNS	Form 8.5 (EPT/RI)
5th May 2010	9:55 am	RNS	Form 8.5 (EPT/RI)
4th May 2010	1:55 pm	RNS	Form 8 (OPD) - Cluff Gold PLC
4th May 2010	10:40 am	RNS	Form 8.5 (EPT/RI)
30th Apr 2010	2:37 pm	RNS	Total Voting Rights
30th Apr 2010	7:00 am	RNS	Update on Possible Offer

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