Tagish Lake Gold Corp.
TSX VENTURE : TLG

Tagish Lake Gold Corp.

April 05, 2006 11:20 ET

Tagish Lake Gold Corp.: Annual General and Special Meeting of Shareholders Held on March 29, 2006

RICHMOND, BRITISH COLUMBIA--(CCNMatthews - April 5, 2006) - Tagish Lake Gold Corp. (TSX VENTURE:TLG) announces that its Annual General and Special Meetings of shareholders was held in Vancouver, British Columbia on March 29, 2006 at which:

- the incumbent directors of the Company, being Messrs. Robert Bryce, Charles de Chezelles, Gregory Hawkins, Robert Rodger, and Stuart Ross were re-elected as directors of Tagish for the coming year; and

- Smythe Ratcliff were re-appointed auditors of the Company for the coming year.

The special resolution to increase the authorized capital of the Company by creating 30,000,000 Preferred shares without par value, issuable in a series, to amend the Company's Articles to attach special rights and restrictions on those Preferred shares as a class, and to alter the Company's Notice of Articles accordingly was approved by the shareholders at the meeting. Management will proceed with the requisite filings pursuant to the British Columbia Business Corporations Act to give effect to the proposed alteration.

About Tagish Lake Gold Corp.

Tagish Lake Gold Corp. explores for and develops high grade gold-silver mineral deposits in the Yukon Territory of Canada. The Company is currently focused on its wholly owned, 178 km2 Skukum Mineral District located 80 km by road south of Whitehorse. The Skukum Mineral District hosts the Skukum Creek gold-silver deposit and the Goddell Gully gold deposit, with a currently defined measured plus indicated resource of 1,120,000 tonnes grading 8.0 g/t Au and 153.1 g/t Ag, and the Mt. Skukum gold deposit.

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