Notice of AGM

26 Jan 2006 11:40

Falkland Gold and Minerals Ltd26 January 2006 Falkland Gold and Minerals Limited Notice of AGM Falkland Gold and Minerals Limited (AIM: FGML), announces that its AnnualGeneral Meeting will take place on 27 February 2006 at 2.30pm at Kempson House,Camomile Street, London, EC3A 7AN. A notice convening this meeting, together with the annual report and accounts inrespect of the period ended 30 September 2005, has been sent to shareholders andcopies can be obtained, free of charge, from: Falkland Gold and Minerals Limited5 Charterhouse SquareLondonEC1M 6PX Further information Bell Pottinger Corporate & FinancialNick Lambert Tel: +44 (0)20 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange