RNS Number:3257O
Goldshield Group PLC
24 July 2000


                  GOLDSHIELD GROUP PLC
                 Annual General Meeting

Goldshield  Group  plc,  the  profitable,  marketing-led,
emerging  British pharmaceutical company, today held  its
Annual  General  Meeting at which  all  resolutions  were
passed unanimously.

                            
For further information, please contact:

Goldshield Group plc
Ajit Patel, Executive Chairman          Tel: +44 (0) 208  649 8500
Rakesh Patel, Finance Director

Buchanan Communications                 Tel: +44 (0) 207  466 5000
Nicola How



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