CGA Mining - Announcement To The Australian Securities Exchange And Toronto Stock Exchange



    RESULTS OF ANNUAL GENERAL MEETING

    ASX CODE: CGX
    TSX CODE: CGA

    PERTH, Western Australia, Nov. 29 /CNW/ - The Annual General Meeting of
the Company was held on Thursday, 29 November 2007 at 10.00am (WST).
    Resolutions 1, 2 and 4 were put to the Meeting in accordance with the
Notice of Annual General Meeting previously advised to the Australia
Securities Exchange and Toronto Stock Exchange. All resolutions were
unanimously passed on a show of hands.
    Resolution 3 was withdrawn as Mr Andreas Graetz resigned prior to the
meeting and was replaced by Mr Paul Maxwell. In accordance with Section 251AA
of the Corporations Act 2001, the following information is also provided:

    
    -------------------------------------------------------------------------
    Resolution                           Number of Proxy Votes
    -------------------------------------------------------------------------
                                                                   Proxy's
                                 For       Against    Abstained   Discretion
    -------------------------------------------------------------------------
    1. Re-election of
        Director              45,303,348       8,000           -      11,080
    -------------------------------------------------------------------------
    2. Re-election of
        Director              44,589,498     342,850     379,000      11,080
    -------------------------------------------------------------------------
    4. Remuneration
        Report                44,965,998     342,850       2,500      11,080
    -------------------------------------------------------------------------
    

    %SEDAR: 00021775E




For further information:

For further information: Australian Contact, President & CEO - Michael
Carrick, Tel: +61 8 9263 4000, Fax: +61 8 9263 4020, Email:
mcarrick@cgamining.com; US Contact, Chairman - Mark Savage, Tel: (505)
344-2822, Fax: (505) 344 2922, Email: marksavage@comcast.net

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CGA Mining Limited

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