TIDMNGL

RNS Number : 1641U

Norseman Gold PLC

21 December 2012

Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining & Exploration

21 December 2012

ASX: NGX

AIM: NGL

NORSEMAN GOLD PLC

('Norseman Gold' or 'the Company')

Results of Annual General Meeting

Pursuant to Listing Rule 3.13.2, the Company advises that all the resolutions contained in the Notice of Meeting dated 19 November 2012 and considered at the Annual General Meeting of Shareholders, were passed on a show of hands.

Proxy Results

 
        Resolution        Result                Validly Lodged Proxy Votes 
    ------------------  ----------  -------------------------------------------------- 
                                         FOR        AGAINST    CHAIRMAN'S    WITHHELD 
                                                                DISCRETION 
    ------------------  ----------  ------------  ----------  ------------  ---------- 
     Re-election of Mr   Passed 
      Gary Steinepreis    on show 
 1    as Director         of hands   134,730,968   6,189,066      3,493       292,885 
    ------------------  ----------  ------------  ----------  ------------  ---------- 
     Re-election of Mr   Passed 
      Kevin Maloney as    on show 
 2    Director            of hands   134,343,836    724,265       3,493      6,144,818 
    ------------------  ----------  ------------  ----------  ------------  ----------

* * ENDS * *

For further information visit www.norsemangoldplc.com, email investors@ngold.com.au or contact:

Kevin Maloney Norseman Gold plc Tel: +61 2 9255 9300

David Steinepreis Norseman Gold plc Tel: +44 (0) 7913402727

William Vandyk Northland Capital Partners Ltd Tel: 020 7796 8800

Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370

Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177

Notes

Norseman Gold plc is an AIM and ASX listed Australian gold production company, which operates the 2,360 sq km Norseman Gold Project, Australia's longest continually running gold operation. Located in the Eastern Goldfields of Western Australia in the highly prospective Norseman-Wiluna greenstone belt, the project currently has a total resource inventory of 3.4 million ounces of gold at an average grade of 4.7 g/t.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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