Result of AGM

4 Mar 2008 15:59

Falkland Gold and Minerals Ltd04 March 2008 Falkland Gold and Minerals Limited (or "the Company") Result of AGM 04 March 2008 The Company is pleased to announce that, further to its annual general meetingheld today 04 March 2008, all resolutions were duly passed. Enquiries: Falkland Gold and Minerals LimitedRichard Linnell (Chairman) +27 82 440 6710 W.H. Ireland LimitedJames Joyce/ Sarang Shah +44 (0)20 7220 1666 This information is provided by RNS The company news service from the London Stock Exchange