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Notice of AGM

26th Jan 2007 15:31

Falkland Gold and Minerals Ltd26 January 2007 Falkland Gold and Minerals Limited Notice of AGM 26 January 2007 Falkland Gold and Minerals Limited (AIM: FGML), announces that its AnnualGeneral Meeting will take place on 28 February 2007 at 2.30pm at Kempson House,Camomile Street, London, EC3A 7AN. A notice convening this meeting, together with the annual report and accounts inrespect of the period ended 30 September 2006, has been sent to shareholders andcopies can be obtained, free of charge, from: Falkland Gold and Minerals Limited5 Charterhouse SquareLondonEC1M 6PX This information is provided by RNS The company news service from the London Stock Exchange

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