FGML Falkland Gold

RNS Number:8899M
Falkland Gold and Minerals Ltd
27 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 at
the Company's Annual General Meeting held yesterday, all resolutions proposed to
shareholders were duly passed.

Further information:

Falkland Gold & Minerals Limited
Richard Linnell, Chairman                 +27 82 440 6710

Bell Pottinger Corporate & Financial
Nick Lambert                              +44 (0) 20 7861 3232
Paddy Blewer



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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