Result of AGM

Falkland Gold and Minerals Ltd
27 May 2005


27 May 2005

                       Falkland Gold and Minerals Limited

                                 Result of AGM

The Board of Falkland Gold and Minerals Limited is pleased to announce that at
the Company's Annual General Meeting held yesterday, all resolutions proposed to
shareholders were duly passed.

Further information:

Falkland Gold & Minerals Limited
Richard Linnell, Chairman                 [phone]

Bell Pottinger Corporate & Financial
Nick Lambert                              [phone]
Paddy Blewer



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