Incagold Result of AGM

    INCAGOLD PLC                                  

                                 RESULT OF AGM                                 

At the annual general meeting of IncaGold plc held today, all resolutions were
passed.

For further enquiries, please contact:

Justin Martin, Director, IncaGold plc

01624 820020

James Caithie, Dowgate Capital Advisers Limited

020 7492 4777



END