Cluff Gold plc - Results of Annual General Meeting

    LONDON, England, June 26 /CNW/ - Cluff Gold plc (AIM: CLF; TSX: CFG)
("Cluff" or the "Company"), the West African focused gold mining company, is
pleased to announce that all the resolutions proposed to shareholders at the
Company's Annual General Meeting held today, Friday 26 June 2009, were duly

For further information:

For further information: 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; Joanna Longo, Investor Relations (Canada),
The Equicom Group (416) 815-0700 ext 233,; Simon
Robinson, Investor Relations (U.K.), Farm Street Communications Ltd, +44 (0)
207 099 2212,

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