RNS Number:6633M
China Goldmines PLC
28 January 2008


28 January 2008


                               China Goldmines plc
                      ("China Goldmines" or the "Company")



                              Annual General Meeting



China Goldmines plc (AIM: CGM) announces that at the Company's AGM held today 
in London, all resolutions were passed.



Ends



For additional information:

China Goldmines plc
Frank Vanspeybroeck (CEO)                             +86 731 518 8200
Alec Worrall                                          +44 207 788 7621
Marinko Vidovich (CFO)                                +61 8 9488 8830
Changsha Office                                       +86 731 518 8200

Brewin Dolphin Limited                                +44 141 221 7733
(Nominated Adviser)
Alan Stewart (Corporate Finance)

Parkgreen Communications                              +44 20 7851 7480
Justine Howarth
Erica Nelson



Notes to Editors


China Goldmines plc is a UK mining company focussed on gold mining projects in
China. The Company listed on AIM on 7 February 2006 as a gold resources company
focussed on the discovery and development of gold projects in the Hunan Province
of China.


The Company's Guanzhuang Gold Project, based on an Independent Geological
Report, has an estimated inferred resource of 1.8 million ounces within the top
325m from surface and over a strike distance of 1.5km has been identified from
its 100% owned/controlled Shenjiaya Prospect. The Company's target is to further
increase this resource by a factor of 4 to 6 times with a continuing exploration
program.


The Shenjiaya Prospect consists of eight gold mines which the Company plans to
consolidate with the aim of having a long life mining production of 150,000 oz
Au/pa in the near future. At the same time as mining the existing eight mines,
China Goldmines will continue to investigate the potential of the project area
that remains under explored.






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

END
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