12 March 2014

Vatukoula Gold Mines plc

("Vatukoula" or "the Company")

Results of AGM

The Company is pleased to announce that the Annual General Meeting was held yesterday and all Resolutions were passed.

-Ends-

Enquiries:

Vatukoula Gold Mines plc.

Pelham Bell Pottinger

David Paxton

+ 44 (0)20 7440 0643

Daniel Thöle

+ 44 (0)20 7861 3232

W.H. Ireland Limited

James Joyce

James Bavister

+ 44 (0)20 7220 1666



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The company news service from the London Stock Exchange
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