RNS Number:4755P
Goldshield Group PLC
05 September 2003


For Immediate Release                                           5 September 2003



                              Goldshield Group plc
                        ("Goldshield" or the "Company")

                        Result of Annual General Meeting


The Company is pleased to announce that at the Annual General Meeting held on 29
August all resolutions were duly passed.



For further information, please call :

Goldshield Group plc                                  Tel: +44 (0) 208 649 8500
Ajit Patel, Chief Executive

Buchanan Communications                               Tel: 020 7466 5000
Tim Anderson/Mary-Jane Johnson



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

RAGUVRBRORRKRAR