Result of AGM

02/05/2008
                                                                             IE00B1FR8863/GBP/PLUS-exn

                                 Great Western Mining Corporation plc

                                   Result of Annual General Meeting

Great Western Mining Corporation plc held their Annual General Meeting at 11:00am this morning at  the
Herbert  Hotel  in  Ballsbridge.  A motion from the floor to replace the take  out  the  words  "gross
revenue"  and replace it with "net profit" in resolutions 4, 5, 6, 7, and 8 was unanimously  accepted.
Once amended, all resolutions passed unanimously.

The Directors of the Issuer accept responsibility for this announcement.

                                               --ENDS--

Great Western Mining Corporation plc