GLA Galahad Gold.

RNS Number:6574N
Galahad Gold Plc
08 February 2008

8 February 2008                                                        AIM:GLA



                                Galahad Gold plc
                           ("Galahad", "the Company")



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

Galahad Gold plc announces that the resolution proposed at the Company's EGM
held today, Friday 8 February 2008, was duly passed.

The special resolution, inter alia, approved the reorganization of the share
capital of the Company by sub-dividing each issued existing ordinary share in
accordance with the shareholders' elections into one new ordinary shares and one
A share or B share or C share. The share certificates will be dispatched to the
holder of new ordinary shares, B shares and C shares on or around 15 February
2008.

A further Extraordinary (Liquidation) General Meeting of the Company is
scheduled to take place on 20 February 2008, to approve, inter alia, voluntary
liquidation of the Company.  The trading in Galahad's shares on AIM has been
suspended from today, and subject to the resolution for voluntary liquidation
being passed, 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 7581 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
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