RNS Number:4516B
Central China Goldfields PLC
12 April 2006




                          Central China Goldfields plc
                                 Result of AGM

The Board of Directors of the Company announces that all resolutions proposed to
the shareholders at the Annual General Meeting of the Company held today were
passed.




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

END
RAGUUUSRNORSAAR

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