Result of AGM

29th Jan 2008 07:00

Gemfields Resources Plc

Result of Annual General Meeting

29 January 2008

Gemfields Resources Plc ("Gemfields" or "the Company", Ticker "GEM") is pleased to announce that at the Company's Annual General Meeting held on 25 January 2008, all resolutions proposed to shareholders were duly passed.

For more information:

Richard James, CFO [email protected]

Gemfields Resources Plc Tel: +44 (0)20 7016 9416

Laurence Read/ Ed Portman Tel: +44 (0) 207 429 6600

Conduit PR

Canaccord Adams Limited

Robin Birchall Tel: +44 (0)20 7050 6500

GEMFIELDS RESOURCES PLC

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Related Shares:

Gemfields Grou.