GIP Gippsland

RNS Number:4287J
Gippsland Limited
07 December 2007

7 December 2007



                Gippsland Limited ("Gippsland" or the "Company")



                             ANNUAL GENERAL MEETING



The Company wishes to announce that the results of resolutions presented to
shareholders at today's Annual General Meeting are as follows:


RESOLUTION 1                               Adopt Remuneration Report
                                           Passed on a show of hands
Valid Proxies Received                                         43
Proxies For                                            79,903,463
Proxies Against                                            40,000
Proxies Abstain                                            16,647
Discretionary                                             158,270

RESOLUTION 2                               Re-election of a Director (by rotation)
                                           Passed on a show of hands
Valid Proxies Received                                         43
Proxies For                                            79,976,710
Proxies Against                                            20,000
Proxies Abstain                                                 0
Discretionary                                             148,670

RESOLUTION 3                               Re-election of a Director (new appointment)
                                           Passed on a show of hands
Valid Proxies Received                                         43
Proxies For                                            79,939,712
Proxies Against                                            20,000
Proxies Abstain                                               398
Discretionary                                             158,270

RESOLUTION 4                               Remuneration of Non-Executive Directors
                                           Passed on a show of hands
Valid Proxies Received                                         43
Proxies For                                            79,226,186
Proxies Against                                           568,897
Proxies Abstain                                           165,027
Discretionary                                             158,270

RESOLUTION 5                               Ratify Previous Issue of Shares
                                           Passed on a show of hands
Valid Proxies Received                                         43
Proxies For                                            79,424,964
Proxies Against                                           535,146
Proxies Abstain                                                 0
Discretionary                                             158,270

RESOLUTION 6                               Appointment of New Auditor
                                           Passed on a show of hands
Valid Proxies Received                                         43
Proxies For                                            79,909,712
Proxies Against                                            50,000
Proxies Abstain                                               398
Discretionary                                             158,270



A presentation made by Executive Chairman Mr Jack Telford at the Annual General
Meeting is available on the Company's website www.gippslandltd.com or directly
via the link AGM Presentation.



For further information please contact:


Jack Telford       Gippsland Limited                    T: +61 (0)8 9340 6000
Fiona Owen         Grant Thornton Corporate Finance     T: +44 (0)20 7383 5100






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