Gemfields Resources Plc

Result of Annual General Meeting

30 November 2006

Gemfields Resources Plc ("Gemfields" or "the Company", Ticker "GEM") is pleased
to announce that at the Company's Annual General Meeting held on 29 November
2006, all resolutions proposed to shareholders were duly passed.

For more information:

Peter Kitchen, CEO peter.kitchen@gemfields.co.uk

Richard James, CFO richard.james@gemfields.co.uk

Gemfields Resources Plc Tel: +44 (0)20 7016 9416

Laurence Read/ Leesa Peters Tel: +44 (0) 207 429 6605

Conduit PR Mob: +44 (0) 7974 982 512




END
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