Result of AGM

25 June 2014

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.

An updated presentation relating to its gold and silver projects in Argentina will shortly be available for download from the Company's website at www.patagoniagold.com.

**ENDS**

Enquiries:

Bill Humphries/Nigel Everest

Patagonia Gold Plc

Tel: +44 (0) 20 7409 7444

Rory Scott

Mirabaud Securities LLP

Tel: +44 (0) 20 7878 3360

Cantor Fitzgerald

Angela Hallett/James Spinney

Strand Hanson Limited

Tel: +44 (0) 20 7409 3494

David Bick / Mark Longson

Square 1 Consulting

Tel : +44(0)20 7929 5599