Result of AGM

Falkland Gold and Minerals Ltd
04 March 2008


                      Falkland Gold and Minerals Limited
                              (or 'the  Company')


                                 Result of AGM


04 March 2008

The Company is pleased to announce that, further to its annual general meeting
held today 04 March 2008, all resolutions were duly passed.



Enquiries:


Falkland Gold and Minerals Limited
Richard Linnell (Chairman) [phone]


W.H. Ireland Limited
James Joyce/ Sarang Shah [phone]




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