Cluff Gold Plc ('the Company')

Result of Annual General Meeting

Cluff Gold Plc is pleased to announce that all the resolutions proposed to shareholders at the Company's AGM held today, Friday 26 June 2009, were duly passed.

For further information, please contact:

 Cluff Gold plc                        

J.G. Cluff

Chairman

+44 (0)1978 846 946

Evolution Securities Limited                

Rob Collins

Simon Edwards

+44 (0)20 7071 4300

BMO Capital Markets Limited                

Bill Smith                        

+44 (0)20 7664 8120

Martin Bawlf                        

+44 (0)20 7664 8047