Notice of AGM

4 May 2005 07:00

Falkland Gold and Minerals Ltd4 May 2005 Falkland Gold and Minerals Limited 3 May 2005 AGM Meeting Falkland Gold and Minerals Limited (AIM: FGML), announces that its AnnualGeneral Meeting will take place on 26 May 2005 at 2.30pm (GMT) 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 2004, 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 & Financial Nick Lambert +44 (0)20 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange