Result of AGM

Falkland Gold and Minerals Ltd
28 February 2007


                    Falkland Gold and Minerals Limited

                              Result of AGM



28 February 2007



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



Enquiries:



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



W.H. Ireland Limited
Paul Dudley / James Joyce [phone]


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