Result of General Meeting (9699E)

TIDMNGL

RNS Number : 9699E

Norseman Gold PLC

08 June 2012

Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining & Exploration

8 June 2012

ASX:NGX

AIM:NGL

NORSEMAN GOLD PLC

("Norseman Gold" or "the Company")

Result of General Meeting

Pursuant to Listing Rule 3.13.2, the Company advises that all the resolutions contained in the Notice of Meeting dated 16 May 2012 and considered at the General Meeting of Shareholders were passed on a show of hands.

Proxy Results

 
              Resolution              Result               Validly Lodged Proxy Votes 
    ------------------------------  ----------  ----------------------------------------------- 
                                                    FOR       AGAINST   CHAIRMAN'S    WITHHELD 
                                                                         DISCRETION 
    ------------------------------  ----------  -----------  --------  ------------  ---------- 
     To approve issue of             Passed 
      shares and warrants             on show 
 1    to unrelated parties            of hands   47,829,791   679,610      2,000       35,133 
    ------------------------------  ----------  -----------  --------  ------------  ---------- 
     To empower the directors 
      to allot relevant securities 
      pursuant to Section            Passed 
      551 of the Companies            on show 
 2    Act 2006.                       of hands   73,670,457   679,610    3,335,002     30,133 
    ------------------------------  ----------  -----------  --------  ------------  ---------- 
     To empower the directors 
      to allot equity securities 
      pursuant to Section            Passed 
      561(1) of the Companies         on show 
 3    Act 2006.                       of hands   73,495,457   854,610    3,335,002     30,133 
    ------------------------------  ----------  -----------  --------  ------------  ---------- 
     To ratify and approve 
      the allotment of securities    Passed 
      in breach of existing           on show 
 4    share authorities               of hands   57,431,137   714,412      2,000      2,475,133 
    ------------------------------  ----------  -----------  --------  ------------  ----------

* * ENDS * *

For further information visit www.norsemangoldplc.com, email investors@ngold.com.au or contact:

David Steinepreis Norseman Gold Plc. Tel: +44 (0) 7913402727

   William Vandyk / Rod Venables               Northland Capital Partners Ltd Tel: 020 7796 8800

Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370

Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177

Notes

Norseman Gold plc is an AIM and ASX listed Australian gold production company, which operates the 2,360 sq km Norseman Gold Project, Australia's longest continually running gold operation. Located in the Eastern Goldfields of Western Australia in the highly prospective Norseman-Wiluna greenstone belt, the project currently has a total resource inventory of 3.4 million ounces of gold at an average grade of 4.7 g/t.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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