Roxgold Inc. - News Releases - Annual General Meeting Results

April 19, 2010
Annual General Meeting Results

Vancouver, BC -- April 19, 2010 Inc. (ROG:TSX.V "Roxgold" or the "Company") announces that at the annual meeting of shareholders held April 19, 2010, all matters proposed were approved by the shareholders of Roxgold. Alan Raven, Dave Make Peace, Barry Girling and Robert McMorran were re-elected as directors; BDO Canada LLP were re-appointed as auditors and renewal of the stock option plan was approved. Shareholder also approved the consolidation of share capital on the basis of three (3) pre-consolidation Common Shares for one (1) post-consolidation Common Share without par value. The Company currently has 34,885,577 shares outstanding and as such upon completion of the consolidation there will be approximately 11,628,525 shares outstanding before giving effect to subsequent share issuances, if any. TSX Venture Exchange acceptance of the approved consolidation is necessary, and the Company will be moving forthwith to seek such approval.

ON BEHALF OF THE BOARD

"Alan Raven"

President

Contact:
Roxgold Inc.
880 -- 580 Hornby Street, Vancouver, BC
Alan Raven, President
604-806-0991 ext 117
Email alan@roxgold.com

or

Barry Girling, Director
604-806-0991 ext 102
Email barry@roxgold.com

NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE

You can view the Next News Releases item: Fri Aug 6, 2010, Roxgold Signs Letter of Intent to Acquire Private Company holding rights to Earn Interest in Burkina Faso Gold Properties You can view the Previous News Releases item: Mon Mar 22, 2010, Roxgold Proposes Share Consolidation You can return to the main News Releases page, or press the Back button on your browser.

		News		News Releases
		2010 2009 2008 2007 2006 2005 If you have further questions please contact info@roxgold.com			April 19, 2010 Annual General Meeting Results Vancouver, BC -- April 19, 2010 Inc. (ROG:TSX.V "Roxgold" or the "Company") announces that at the annual meeting of shareholders held April 19, 2010, all matters proposed were approved by the shareholders of Roxgold. Alan Raven, Dave Make Peace, Barry Girling and Robert McMorran were re-elected as directors; BDO Canada LLP were re-appointed as auditors and renewal of the stock option plan was approved. Shareholder also approved the consolidation of share capital on the basis of three (3) pre-consolidation Common Shares for one (1) post-consolidation Common Share without par value. The Company currently has 34,885,577 shares outstanding and as such upon completion of the consolidation there will be approximately 11,628,525 shares outstanding before giving effect to subsequent share issuances, if any. TSX Venture Exchange acceptance of the approved consolidation is necessary, and the Company will be moving forthwith to seek such approval. ON BEHALF OF THE BOARD "Alan Raven" President Contact: Roxgold Inc. 880 -- 580 Hornby Street, Vancouver, BC Alan Raven, President 604-806-0991 ext 117 Email alan@roxgold.com or Barry Girling, Director 604-806-0991 ext 102 Email barry@roxgold.com NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE You can view the Next News Releases item: Fri Aug 6, 2010, Roxgold Signs Letter of Intent to Acquire Private Company holding rights to Earn Interest in Burkina Faso Gold Properties You can view the Previous News Releases item: Mon Mar 22, 2010, Roxgold Proposes Share Consolidation You can return to the main News Releases page, or press the Back button on your browser.