AGM Statement (1044Y)

TIDMCGM

RNS Number : 1044Y

China Goldmines PLC

16 December 2010

China Goldmines plc ('the Company')

Result of AGM and Change of Name

At the AGM held earlier today the Company announces that all resolutions were passed.

Following the AGM the Board agreed to change the name of the Company to Consolidated General Minerals and have submitted the required application to Companies House. The Company will continue to be listed under the ticker "CGM".

For further information, call:

 
 China Goldmines plc 
 Robert Adair                   +44 7872 930 114 
 Jean-Pierre Conrad             +41 79 601 51 59 
 
 Brewin Dolphin Ltd (Nomad) 
 Alex Dewar 
  (Nominated Adviser)           +44 131 529 0276 
 Threadneedle Communications 
 Laurence Read/Beth Harris      +44 (0)20 7653 9855

This information is provided by RNS

The company news service from the London Stock Exchange

END

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