Result of AGM

Greatland Gold PLC
19 December 2006


                         GREATLAND GOLD PLC

                Results of Annual General Meeting


Dated: 19 December 2006

Greatland Gold plc, the mineral exploration and development company focused on
gold projects in Tasmania and Western Australia announced that at the Annual
General Meeting held on 19th December 2006 all the resolutions were duly passed
without amendment.


Enquiries:

Callum Baxter  [phone]   Greatland Gold plc           Managing Director
John Simpson   [phone]   ARM Corporate Finance Ltd    Nominated Adviser


Updates on the Company's activities are regularly posted on its website
www.greatlandgold.com




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