EGM Results Published Thursday, August 14, 2008 Gladstone...

EGM Results

Published Thursday, August 14, 2008


Gladstone Pacific Nickel (AIM: GPN) announces that all resolutions put to the shareholders meeting (as set out in the Notice of Extraordinary General Meeting and Explanatory Memorandum and the Letter to Shareholders dated 22 July 2008) were approved at its General Meeting held today.

Enquiries to:
John Downie, Chief Executive Officer - Gladstone Pacific Nickel: Tel: +61 (0) 7 3231 7100
Fiona Owen - Grant Thornton UK LLP: Tel: +44 207 383 5100
John Prior - Arbuthnot Securities: Tel: +44 207 012 2000
Simon Rothschild - Bankside Consultants: Tel: +44 207 367 8888