Allied Gold Mining PLC: Results of Annual General Meeting on 2 May 2012

20.06.2012  |  Marketwired

QUEENSLAND, 06/20/12 - Allied Gold Mining PLC ("Allied Gold" or the "Company") advises that all of the resolutions considered and voted upon by the shareholders were passed on a show of hands at the Annual General Meeting held today.

The full text of each resolution was included in the Notice of Meeting circulated to shareholders on 2 May 2012.

A summary of the votes received by proxy is shown below.

(To view the table please follow the link provided)
http://www.rns-pdf.londonstockexchange.com/rns/7973F_-2012-6-20.pdf

* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes for or against a resolution.

No other resolutions were put to the meeting.


For further information:

Allied Gold Mining PLC (Investor and Media) - Joe Dowling,
+61 403 369 232

RBC Capital Markets (Joint Corporate Broker) - Stephen Foss /
Matthew Coakes / Daniel Conti, +44 (0) 207 653 4000

Buchanan (Financial PR Advisor) - Bobby Morse / James Strong,
+44 (0) 207 466 5000

This information is provided by RNS
The company news service from the London Stock Exchange



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