Gemfields Resources Plc

Result of Annual General Meeting

29 January 2008

Gemfields Resources Plc ("Gemfields" or "the Company", Ticker "GEM") is pleased
to announce that at the Company's Annual General Meeting held on 25 January
2008, all resolutions proposed to shareholders were duly passed.

For more information:

Richard James, CFO richard.james@gemfields.co.uk

Gemfields Resources Plc Tel: +44 (0)20 7016 9416

Laurence Read/ Ed Portman Tel: +44 (0) 207 429 6600

Conduit PR

Canaccord Adams Limited

Robin Birchall Tel: +44 (0)20 7050 6500





END
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