EUG Eurogold

RNS Number:9602Z
Eurogold Limited
10 July 2007


                                    EUROGOLD
                                 L I M I T E D
                               (ACN 009 070 384)

10 July 2007                                          ASX/AIM Code "EUG"

                           RESULTS OF GENERAL MEETING

In accordance with Section 251AA of the Corporations Act, the Company advises
that all resolutions were passed unanimously, without amendment, at the
Company's General Meeting held today. Total number of valid proxy votes as
follows:



            Resolutions                  For         Against        Abstain
      -----------------------         ---------     ---------       --------
Resolution 1 - Authorise Asset Sale
Agreement                           113,113,791     43,688,100              0
----------------------------            ---------      ---------      ---------
Resolution 2 - Authorise Issue of
Director Options                     76,906,634     43,691,100     36,204,157
----------------------------            ---------      ---------      ---------
Resolution 3 - Authorise Issue of
Director Options                     87,406,033     60,119,672      9,276,186
----------------------------            ---------      ---------      ---------
Resolution 4 - Authorise Issue of
Director Options                     89,606,033     60,119,672      7,076,086
----------------------------            ---------      ---------      ---------


All resolutions were carried on a show of hands.


No other resolutions were put to the meeting.


Pauline Collinson

Company Secretary

Eurogold Limited


For further information, please contact:


Pauline Collinson - Company Secretary - Ph: +61 8 9481 0572

Email: pauline@eurogold.com.au


RFC Corporate Finance Ltd acts as Eurogold's Nominated Adviser

Contact: Stuart Laing - Ph: +61 8 9480 2506

Email: stuartl@rfc.com.au"


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

END
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