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Result of AGM

27 May 2005 16:56

Falkland Gold and Minerals Ltd27 May 2005 27 May 2005 Falkland Gold and Minerals Limited Result of AGM The Board of Falkland Gold and Minerals Limited is pleased to announce that atthe Company's Annual General Meeting held yesterday, all resolutions proposed toshareholders were duly passed. Further information: Falkland Gold & Minerals LimitedRichard Linnell, Chairman +27 82 440 6710 Bell Pottinger Corporate & FinancialNick Lambert +44 (0) 20 7861 3232Paddy Blewer This information is provided by RNS The company news service from the London Stock Exchange

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