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AGM Statement

23 Jan 2009 11:41

RNS Number : 1498M

China Goldmines PLC

23 January 2009

China Goldmines plc

"China Goldmines" or the "Company")

Annual General Meeting

China Goldmines plc (AIM: CGM) announces that at the Company's AGM held today in London, all resolutions were passed.

China Goldmines plc
Frank Vanspeybroeck (CEO)	+86 731 518 8200
Alex Worrall (Director/Company Secretary)	+44 207 788 7621
Marinko Vidovich (CFO)	+61 8 6216 5200
Guanzhuang Site Office	+86 745 463 9900
Brewin Dolphin Ltd (Nomad)
Alex Dewar (Nominated Adviser)	+44 131 529 0276

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMCKNKDKBKDNDB

Date		Source	Headline
9th Dec 2008	9:15 am	RNS	Holding(s) in Company
4th Nov 2008	7:00 am	RNS	Trading Statement
31st Jul 2008	10:00 am	RNS	Underground Development to Co
11th Jul 2008	9:42 am	RNS	Project Update
8th Jul 2008	9:35 am	RNS	Directorate Change
13th May 2008	12:52 pm	RNS	Holding(s) in Company
6th May 2008	9:35 am	RNS	Board Changes
9th Apr 2008	12:25 pm	RNS	Interim Results
31st Mar 2008	7:02 am	RNS	Interim Results
5th Feb 2008	2:48 pm	RNS	Director/PDMR Shareholding
28th Jan 2008	12:06 pm	RNS	Result of AGM
28th Jan 2008	7:01 am	RNS	First Gold Production
7th Jan 2008	9:00 am	RNS	Progress at Shenjiaya
28th Dec 2007	5:30 pm	RNS	Annual Report and Accounts
21st Dec 2007	7:01 am	RNS	Preliminary Results
20th Nov 2007	4:08 pm	RNS	Investment in China
7th Nov 2007	1:00 pm	RNS	Mine Acquisition finalisation
31st Oct 2007	11:03 am	RNS	Total Voting Rights
31st Oct 2007	9:11 am	RNS	Holding(s) in Company
30th Oct 2007	9:19 am	RNS	Holding(s) in Company
29th Oct 2007	11:07 am	RNS	Holding(s) in Company
26th Oct 2007	4:22 pm	RNS	Holding(s) in Company
25th Oct 2007	10:16 am	RNS	Holding(s) in Company
22nd Oct 2007	11:28 am	RNS	EGM Statement
4th Oct 2007	9:21 am	RNS	Holding(s) in Company
28th Sep 2007	7:30 am	RNS	Placing
31st Aug 2007	9:33 am	RNS	Total Voting Rights
30th Aug 2007	3:08 pm	RNS	Director/PDMR Shareholding
17th Aug 2007	2:32 pm	RNS	Holding(s) in Company
16th Aug 2007	5:26 pm	RNS	AIM Rule 26
13th Aug 2007	5:04 pm	RNS	Holding(s) in Company
7th Aug 2007	7:00 am	RNS	Issue of Equity
31st Jul 2007	10:28 am	RNS	Holding(s) in Company
24th Jul 2007	7:00 am	RNS	Resource Estimate
3rd Jul 2007	1:34 pm	RNS	Update on Agreement
12th Apr 2007	9:17 am	RNS	Re Agreement
30th Mar 2007	12:33 pm	RNS	Interim Results
28th Mar 2007	4:37 pm	RNS	Holding(s) in Company
28th Mar 2007	4:21 pm	RNS	Holding(s) in Company
27th Mar 2007	7:58 am	RNS	Holding(s) in Company
22nd Mar 2007	9:15 am	RNS	Holding(s) in Company
13th Mar 2007	2:22 pm	RNS	Holding(s) in Company
30th Jan 2007	12:21 pm	RNS	AGM Statement
18th Dec 2006	10:49 am	RNS	Final Results
18th Dec 2006	10:22 am	RNS	Drilling Update
13th Dec 2006	3:48 pm	RNS	Total Voting Rights
26th Jun 2006	9:20 am	RNS	Interim Results
17th May 2006	7:00 am	RNS	Resource Update
19th Apr 2006	9:36 am	RNS	Statement re shareprice
10th Feb 2006	11:19 am	RNS	Holding(s) in Company

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