Result of EGM

Solomon Gold PLC
11 December 2007

                                Solomon Gold plc

                                ('The Company')



                                 Results of EGM



Solomon Gold plc (AIM: SOGL) confirms that all resolutions put to shareholders
were duly passed at the Company's Extraordinary General Meeting, held on 11
December 2007 at 9.00am in Brisbane, Australia.

 A breakdown of proxy votes is set out below:

                                                            Votes for (1)  % (2) Votes against  % (2) Abstain (3)
   Ordinary Business

1  THAT the authorised share capital of the Company         6,453,702      99.98 1,027          0.02  0
   be increased from £500,000 to £1,000,000 by the
   creation of 50,000,000 new ordinary shares of 1p
   each;

2  THAT the directors be unconditionally authorised         6,453,702      99.98 1,027          0.02  0
   for the purposes of section 80 of the Companies
   Act 1985 (as amended) (the 'Act') to allot relevant
   securities up to an aggregate nominal amount of
   200,000; and
   Special Business

3  THAT subject to the passing of resolution 2 above        6,452,533      99.97 2,196          0.03  0
   the directors be empowered pursuant to section
   95 of the Act to allot equity securities wholly for
   cash as if section 89(1) of the Act did not apply up
   to an aggregate nominal amount of £200,000.


Notes:

(1)     Any proxy appointments which gave discretion to the Chairman have been
        included in the 'for' total.

(2)     As a percentage of the aggregate of votes 'for' plus votes 'against'.

(3)     An abstention is not counted towards the votes cast 'for' or 'against' a
        resolution.


Terms used in this announcement shall have the same meaning as defined in the 
circular dated 15 November 2007.





Enquiries:



Solomon Gold plc
Duncan Cornish, Company Secretary

Tel:             [phone]
Email:           [e-mail]



Mr Stephen Weir
RFC Corporate Finance, Nominated Advisor

Tel:             [phone]
Email:           [e-mail]


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