RNS Number:4212O
Galahad Gold Plc
20 February 2008

20 February 2008
                                       AIM:GLA



              Galahad Gold plc - in members' voluntary liquidation
                           ("Galahad", "the Company")


          Extraordinary (Liquidation) General Meeting ("EGM") Results



Galahad Gold plc announces that the resolutions proposed at the Company's EGM
held today, Wednesday 20 February 2008, were duly passed.


The resolutions approved, inter alia, the voluntary liquidation of the Company
and the appointment of Tim Walsh and Richard Setchim of PricewaterhouseCoopers
LLP as joint liquidators of the Company.


Accordingly, the Company's admission to trading on AIM will be cancelled with
effect from 21 February 2008.



Enquiries to:

GALAHAD GOLD plc
Anna Rebollini                            Tel: +44 (0)20 7408 2002


PARKGREEN COMMUNICATIONS
Louise Goodeve                            Tel: +44 (0)20 7851 7480


DRESDNER KLEINWORT
Chris Treneman                            Tel: +44 (0)20 7623 8000





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

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