Result of AGM

16 June 2010

Patagonia Gold PLC

("Patagonia Gold" or the "Company")

Result of AGM

Patagonia Gold is pleased to announce that all the resolutions put to the shareholders of the Company at the annual general meeting held today were duly passed.

For more information, please contact:

Bill Humphries/Richard Prickett

Patagonia Gold Plc

Tel: + 44 (0)20 7409 7444

www.patagoniagold.com 

Trading Symbol PGD.L

Simon Raggett / Angela Peace

Strand Hanson Limited

Tel: +44(0)20 7409 3494

Alastair Stratton / Tim Graham

Matrix Corporate Capital LLP

Tel : +44(0)20 3206 7206

David Bick / Mark Longson

Square 1 Consulting

Tel : +44(0)20 7929 5599