Peninsular Gold Ltd: Result of AGM | Company Announcements

Thursday 18 December, 2008

Peninsular Gold Ltd

Result of AGM

RNS Number : 3814K

Peninsular Gold Limited

18 December 2008

PENINSULAR GOLD LIMITED (the 'company')

RESULT OF AGM

The Company announces that at the Annual General Meeting ('AGM') held today, all of the resolutions contained in the Company's Notice of AGM dated 25 November 2008 were passed without amendment.

Further information:-

Dato' Sri Andrew Kam

Chairman and Chief Executive

Peninsular Gold Limited

Tel: +60 12 3310828

David Nabarro

Ambrian Partners Limited

Tel: +44 (0) 20 7634 4700

Mark Stephenson

Blue Oars Securities Plc

Tel : +44 20 7448 4400

Leesa Peters

Conduit PR Limited

Tel: + 44 (0) 20 7429 6666

This information is provided by RNS

The company news service from the London Stock Exchange

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