Matter Voted On                                                     Outcome
-----------------                                               -----------

To determine the number of Directors at seven                      Approved

To elect seven Directors and to fix their term                     Approved

To appoint auditors and to authorize the Directors
 to fix their remuneration                                         Approved

To approve an ordinary resolution to ratify and
 approve the Company's Stock Option Plan              Ratified and Approved

The Company also announced the following changes:

- Mark Wayne has been appointed Chairman of the Board of Directors of the Company

- Manley Guarducci has been appointed Vice-President and Chief Operating Officer

- John Van De Beuken has resigned as Vice-President and Chief Operating Officer. Mr. Van De Beuken will remain a Director of the Company

About Alamos

Alamos is a Canadian-based gold producer with operations, exploration and development activities in Mexico. The Company employs approximately 400 people in Mexico and is committed to the highest standards of environmental management, social responsibility, and health and safety for its employees and neighboring communities. Alamos is fully leveraged to increases in gold prices. Alamos' common shares are traded on the Toronto Stock Exchange under the symbol "AGI".

Cautionary Note

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. This news release includes certain "forward-looking statements". All statements other than statements of historical fact included in this release, are forward-looking statements that involve various risks and uncertainties. These statements may be subject to change, and any changes could be material.

Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as "expects" or "does not expect", "is expected", "anticipates" or "does not anticipate", "plans", "estimates" or "intends", or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved) are not statements of historical fact and may be "forward-looking statements." Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ from those reflected in the forward-looking statements.

There can be no assurance that forward-looking statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from Alamos' expectations include, among others, risks related to international operations, the actual results of current exploration activities, conclusions of economic evaluations and changes in project parameters as plans continue to be refined as well as future prices of gold and silver, as well as those factors discussed in the section entitled "Risk Factors" in Alamos' Annual Information Form. Although Alamos has attempted to identify important factors that could cause actual results to differ materially, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements.

SOURCE: Alamos Gold Inc.

Alamos Gold Inc.
John A. McCluskey
President and Chief Executive Officer
(416) 368-9932 x 203
Alamos Gold Inc.
Victoria Vargas
Investor Relations
(416) 368-9932 x 201
Website: www.alamosgold.com