Gladstone Pacific Nickel Ltd (ACN 104 261 887) (the "Company") - Annual General Meeting Results and Financial Results

TORONTO, Nov. 28, 2012 /CNW/ -

Annual General Meeting

At the Company's Annual General Meeting, held on 26 November 2012, all resolutions put to the meeting of shareholders (as set out in the Notice of Annual General Meeting and Explanatory Memorandum dated 30 October 2012) were approved, as follows:

Agenda Item 2.1
"That Blair Brewster, a Director retiring in accordance with the Constitution, being eligible, is re-elected as a Director of Gladstone Pacific Nickel Limited."

Financial Results

The Company is pleased to report its results for the three months ended 30 September 2012. A full copy is available on the Company's website; www.gladstonepacific.com.au

SOURCE: Gladstone Pacific Nickel Ltd.

Blair Brewster - Gladstone Pacific Nickel Ltd Tel: [phone]
Email: [email protected]