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Monday 21 July, 2008

IncaGold PLC

Result of AGM


                                 INCAGOLD PLC                                  

                                 RESULT OF AGM                                 

At the annual general meeting of IncaGold plc held today, all resolutions were
passed.

For further enquiries, please contact:

Justin Martin, Director, IncaGold plc

01624 820020

James Caithie, Dowgate Capital Advisers Limited

020 7492 4777

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