EUG Eurogold

RNS Number:7791H
Eurogold Limited
15 November 2007


                                       


                                    EUROGOLD
                                 L I M I T E D
                               (ACN 009 070 384)





15 November 2007                                              ASX/AIM Code "EUG"






                       RESULTS OF ANNUAL GENERAL MEETING


In accordance with Section 251AA of the Corporations Act, the Company advises
that all resolutions were passed unanimously, without amendment, at the
Company's Annual General Meeting held today. Total number of valid proxy votes
as follows:



                 Resolutions                      For       Against    Abstain
-----------------------                          ---------  ---------  ---------
Resolution 1 - Approve Remuneration Report    73,214,169          0          0
-----------------------                          ---------  ---------  ---------
Resolution 2 - Re-election of Brett           73,214,169          0          0
Montgomery                                       ---------  ---------  ---------
-----------------------



All resolutions were carried on a show of hands.


No other resolutions were put to the meeting.



Pauline Collinson
Company Secretary
Eurogold Limited


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

END
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