CGA Mining Limited - Results of Annual General Meeting

NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR RELEASE TO US NEWS WIRE SERVICES

PERTH , Western Australia , Nov. 23 /CNW/ - The Annual General Meeting of CGA Mining Limited ("CGA", "the Company") (ASX Code: CGX, TSX Code: CGA) was held on Monday, 23 November 2009 at 10.00am (WDST).

Resolutions 1, 2, 3, 4 and 5 were put to the Meeting in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange and the Toronto Stock Exchange. All resolutions were unanimously passed on a show of hands.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

    
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    Resolution                      Number of Proxy Votes
    -------------------------------------------------------------------------
                           For         Against      Abstained       Proxy's
                                                                  Discretion
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    Resolution 1       123,733,173    23,328,628        16,886         4,610
    -------------------------------------------------------------------------
    Resolution 2       147,061,801             0        16,886         4,610
    -------------------------------------------------------------------------
    Resolution 3       147,061,801             0        16,886         4,610
    -------------------------------------------------------------------------
    Resolution 4        94,631,891    51,649,202       797,594         4,610
    -------------------------------------------------------------------------
    Resolution 5       146,646,875       174,436             0         4,610
    -------------------------------------------------------------------------
    

For further information: Australian Contact: President & CEO - Michael Carrick, Tel: [phone], Fax: [phone], Email: [email protected]; US Contact: Independent Chairman - Mark Savage, Tel: [phone], Fax: [phone], Email: [email protected]