Patagonia Gold PLC: Result of GM | Company Announcements

Tuesday 04 November, 2008

Patagonia Gold PLC

Result of GM

RNS Number : 4031H

Patagonia Gold PLC

04 November 2008

Patagonia Gold plc

('Patagonia Gold' or the 'Company')

Result of GM

The board of Patagonia Gold is pleased to announce that the special resolution set out in the circular to shareholders on 29 September 2008 was passed at the General Meeting (the 'EGM') of the Company held earlier today.

Enquiries:

Bill Humphries/Richard Prickett

Patagonia Gold Plc

Tel: +44(0)20 7409 7444

Simon Raggett / Angela Peace

Strand Partners Ltd

Tel: +44(0)20 7409 3494

David Bick / Mark Longson

Square 1 Consulting

Tel : +44(0)20 7929 5599

This information is provided by RNS

The company news service from the London Stock Exchange

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