Results of Annual General Meeting

TECTONIC GOLD PLC

(“Tectonic Gold” or the “Company”)

Results of Annual General Meeting

Tectonic Gold plc (TDIM: TTAU) is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

For further information, please contact:

Tectonic Gold plc Brett Boynton Sam Quinn www.tectonicgold.com@tectonic_gold	[phone]
AQSE Corporate Adviser and Broker VSA Capital Limited Andrew Raca – Corporate Finance Andrew Monk – Corporate Broking	[phone]

Ends

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