Results of Annual General Meeting

QUEENSLAND, AUSTRALIA--(Marketwire - Jun 20, 2012) -

THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR
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                                                        20 June 2012

                         Allied Gold Mining PLC


                    ("Allied Gold" or the "Company")


                    RESULTS OF ANNUAL GENERAL MEETING

Allied Gold advises that all of the resolutions considered and voted
upon by the shareholders were passed on a show of hands at the Annual
General Meeting held today.

The full text of each resolution was included in the Notice of Meeting
circulated to shareholders on 2 May 2012.

A summary of the votes received by proxy is shown below.

(To view the table please follow the link provided)

 http://www.rns-pdf.londonstockexchange.com/rns/7973F_-2012-6-20.pdf 

* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes for or against a resolution.

No other resolutions were put to the meeting.


For further information:

Allied Gold Mining PLC (Investor and Media) - Joe Dowling,
+61 403 369 232

RBC Capital Markets (Joint Corporate Broker) - Stephen Foss /
Matthew Coakes / Daniel Conti, +44 (0) 207 653 4000

Buchanan (Financial PR Advisor) - Bobby Morse / James Strong,
+44 (0) 207 466 5000



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

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