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GCM RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements May 31, 2013

7663_rns_2013-05-31_4f17c41f-9021-40db-81de-1173e4fa6a45.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 8931F

GCM Resources PLC

31 May 2013

31st May 2013

GCM Resources plc

(the "Company" or "GCM Resources")

(AIM:GCM)

Total Voting Rights

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company would like to notify the market that as at 31 May 2013, the issued share capital of GCM Resources consisted of 51,148,524 ordinary shares with voting rights attached (one vote per ordinary share). There are no ordinary shares held in Treasury. Therefore the total number of voting rights in GCM Resources is 51,148,524.

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, GCM Resources under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information:

GCM Resources plc

Gerard Holden

Non-Executive Chairman

 +44 (0) 20 7290 1630
Pelham Bell Pottinger

Lorna Spears / Joanna Boon

+44 (0) 20 7861 3232
J.P. Morgan Cazenove

Nominated Adviser

Michael Wentworth-Stanley

+44 (0) 20 7742 4000
Investec Investment Banking

Chris Sim

+44 (0) 20 7597 4000
GCM Resources plc
Tel: +44 (0) 20 7290 1630, Fax: +44 (0) 20 7290 1631
[email protected]; www.gcmplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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