ALTYNGOLD PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 28, 2016

National Storage Mechanism | Additional information

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GoldBridges Global Resources plc

(‘GoldBridges’ or the ‘Company’)

Result of AGM

GoldBridges Global Resources plc (LSE: GBGR), is pleased to announce that its Annual Report and Accounts for the year ended 31 December 2015 were posted to shareholders these are also available to view on the Company’s website at www.goldbridgesplc.com

The Company is also pleased to announce that all of the resolutions put forward at its Annual General Meeting held on 24 June 2016 were passed, and the full results are set out below:

Total number of shares in issue and eligible to be voted as at the meeting date: 24 June 2016

Resolutions 1 to 9 (inclusive) proposed as ordinary resolutions

Resolution No.				Number of shares (For)*				% of total				Number of shares (Against)*				% of total				Number of shares (Withheld)*				Total votes
1.				1,619,098,484				99.99%				33,482				0.002%				4,872				1,619,136,838
2.				1,618,715,733				99.97%				198,233				0.012%				222,872				1,619,136,838
3.				1,618,854,514				99.98%				33,732				0.002%				248,592				1,619,136,838
4.				1,608,860,484				99.36%				10,033,482				0.619%				242,872				1,619,136,838
5.				1,608,803,676				99.36%				10,090,290				0.623%				242,872				1,619,136,838
6.				1,618,803,426				99.97%				90,540				0.005%				242,872				1,619,136,838
7.				1,619,021,676				99.99%				56,808				0.003%				58,354				1,619,136,838
8.				1,619,003,605				99.99%				113,233				0.006%				20,000				1,619,136,838
9.				1,618,785,828				99.97%				145,290				0.008%				205,720				1,619,136,838

Resolution 10 proposed as a special resolution

Resolution No.				Number of shares (For)*				% of total				Number of shares (Against)*				% of total				Number of shares (Withheld)*				Total votes
10.				1,618,826,552				99.98%				110,290				0.006%				200,000				1,619,136,838

* These figures include proxy votes. Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting on the resolutions, those votes have been cast in favour of the relevant resolutions. A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.

National Storage Mechanism

A copy of the resolutions approved at the Annual General Meeting has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

For further information please contact:

For further information please contact:

GoldBridges Global Resources Plc

Rajinder Basra

+44 (0) 207 932 2456

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