EGM Result
             



                         Hidefield Gold plc

               Result of Extraordinary General Meeting


Hidefield  Gold   plc  (the   "Company")   announces  that   at   the
extraordinary general meeting held  today, the resolution to  approve
the new articles of association of the Company was duly passed.   The
new articles of association  reflect the changes  in the law  brought
about by the enactment and coming into force of certain provisions of
the Companies Act 2006.


Enquiries:


Hidefield Gold Plc
Ken Judge, Chairman           + 44 773 300 1002
Investor Relations
Jon Bey                        + 1 800 689 2599

Hanson Westhouse Limited
Tim Feather / Matthew Johnson + 44 113 246 2610

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.



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