Offer Unconditional / Result of EGM

    RNS Number : 4601C
  Falkland Gold and Minerals Ltd
  01 September 2008
   

    NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

    Date:                    1 September 2008
    On behalf of:        Falkland Gold & Minerals Limited ("FGML")


    Falkland Gold and Minerals Limited

    Offer Unconditional
    Result of Extraordinary General Meeting ("EGM")

    Offer update

    On 8 August 2008, FGML posted an offer document (the 'Offer Document') to BPC Shareholders in respect of the offer on the basis of 6
FGML Shares for each BPC Share (the 'Offer').

    FGML has received valid acceptances in respect of 118,564,973 BPC Shares, representing the entire existing issued ordinary share capital
of BPC and 100 per cent. of the BPC Shares to which the Offer relates. Accordingly, following approval of the Resolution at the EGM today
and Admission, the Offer will become unconditional.

    EGM result

    The Board of FGML is pleased to announce that at the EGM of the Company held earlier today, the Resolution was duly passed and
accordingly, the shareholders of FGML approved the acquisition of BPC Limited, the change the name of FGML to BPC Limited and the admission
of the enlarged share capital to trading on AIM.

    Application has been made for the admission of the enlarged share capital of FGML to trading on AIM and it is expected that dealings
will commence on 2 September 2008. 

    Unless otherwise defined herein, terms are as defined in the AIM Admission Document issued on 8 August 2008.


    Enquiries:

 FGML                                                       07771 893267
 David Hudd, Deputy Chairman

 W H Ireland - Nominated Adviser until Admission           020 7220 1666
 James Joyce

 Ambrian Partners - Nominated Adviser following Admission  020 7634 4705
 Tim Goodman / Samantha Harrison

 Redleaf Communications                                    020 7822 0200
 Samantha Robbins / Rebecca Sanders-Hewett

    THE INFORMATION CONTAINED HEREIN IS NOT FOR PUBLICATION OR DISTRIBUTION INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN. THE MATERIAL
SET FORTH HEREIN IS FOR INFORMATIONAL PURPOSES ONLY AND IS NOT INTENDED, AND SHOULD NOT BE CONSTRUED, AS AN OFFER OF SECURITIES FOR SALE
INTO THE UNITED STATES OR ANY OTHER JURISDICTION. THE SECURITIES OF THE COMPANY DESCRIBED HEREIN HAVE NOT BEEN AND WILL NOT BE REGISTERED
UNDER THE US SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR THE LAWS OF ANY STATE, AND MAY NOT BE OFFERED OR SOLD WITHIN THE
UNITED STATES, EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT
AND APPLICABLE STATE LAWS. THERE WILL BE NO PUBLIC OFFERING OF SECURITIES IN THE UNITED STATES.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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