Peninsular Gold Ltd: Result of EGM | Company Announcements

Thursday 02 April, 2009

Peninsular Gold Ltd

Result of EGM

RNS Number : 9943P

Peninsular Gold Limited

02 April 2009

2 April, 2009

PENINSULAR GOLD LIMITED

(the 'Company')

Extraordinary General Meeting

The Company announces that at the Extraordinary General Meeting ('EGM') held today, the resolution contained in the Company's Notice of EGM dated 16th March 2009 was passed without amendment.

-Ends-

For further information:

Dato' Sri Andrew T. Y. Kam

Chairman and Chief Executive

Peninsular Gold Limited

Tel: +60 3 2163 4611

Patrick Watson

Finance Director

Peninsular Gold Limited

Tel: +44 7799 885653

David Nabarro / Richard Greenfield

Ambrian Partners Limited

Tel: +44 20 7634 4710

Jerry Keen

Blue Oar Securities Ltd.

Tel: +44 2074484 471

Ed Portman

Conduit PR Ltd.

Tel: +44 (0) 20 7429 6607

This information is provided by RNS

The company news service from the London Stock Exchange

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