Result of AGM

Falkland Gold and Minerals Ltd
27 February 2006


27 February 2006

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 today, 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]




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