FORM 10-Q/A
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 1995
(The date of this report is April 3, 1996.)
COMMISSION FILE NUMBER 0-5664
ROYAL GOLD, INC.
 (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

            DELAWARE                     84-0835164
(STATE OR OTHER JURISDICTION OF       (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION)        IDENTIFICATION NO.)

             SUITE 1000
         1660 WYNKOOP STREET
           DENVER, COLORADO                  80202-1132
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)     (ZIP CODE)

                      (303) 573-1660
      (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)	

Not Applicable
(FORMER NAME, FORMER ADDRESS AND FORMER FISCAL YEAR, IF CHANGED
SINCE LAST REPORT)
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months, and
(2) has been subject to such filing requirements for the past 90 days.
YES X NO
Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date.

                                   OUTSTANDING AT
CLASS OF COMMON STOCK             FEBRUARY 6, 1996
$.01 PAR VALUE                    14,850,976 SHARES	

                     ROYAL GOLD, INC.	

                                   INDEX

                                                            PAGE

PART II:  OTHER INFORMATION

   Item 4.    Submission of Matters to a Vote of
     Security Holders. . . . . . . . . . . . . . . . . . . . 3

SIGNATURES. . . . . . . . . . . . . . . . . . . . . . . . .  5	

PART II: OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security-Holders
a. The annual meeting of stockholders of the Company was held on December 7, 1995 (the "1995 Annual Meeting").
b. The following directors were elected at the 1995 Annual Meeting:
Pierre Gousseland
Merritt E. Marcus
James W. Stuckert
The following directors' terms of office continued after the 1995 Annual Meeting:
Stanley Dempsey
John W. Goth
S. Oden Howell, Jr.
Edwin W. Peiker, Jr.
c. At the 1995 Annual Meeting, the stockholders of the Company:
1. Elected the following directors:

Pierre Gousseland        10,288,083(70.05%) For
                             83,344( 0.57%) Against

Merritt E. Marcus        10,324,861(70.30%) For
                             46,566( 0.32%) Against

James W. Stuckert        10,324,861(70.30%) For
                             46,566( 0.32%) Against	

2. Approved an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of Stock from 30,000,000 to 40,000,000.
The votes on this measure were as follows:
9,630,626(65.58%) For 681,030( 4.64%) Against 59,771( 0.41%) Abstain

3. Approved an amendment to the Company's Directors' Stock Option Plan to increase, from 2,500 to 5,000, the number of options to purchase shares of Common Stock that are to be granted to each outside director, on an annual basis, under the Directors' Stock Option Plan.
The votes on this measure were as follows:
9,498,327(64.68%) For 810,531( 5.52%) Against 62,469( 0.43%) Abstain
4. Approved the appointment of Coopers & Lybrand as the independent auditors of the Company for the fiscal year ending June 30, 1996.
The votes on this measure were as follows:
10,327,360(70.32%) For 10,349( 0.07%) Against 33,718( 0.23%) Abstain

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
ROYAL GOLD, INC.
 (Registrant)

Date: April 3, 1996         By:  /s/ Stanley Dempsey
                                 --------------------------------
                                     Stanley Dempsey
                                     Chairman of the Board and
                                     Chief Executive Officer

Date: April 3, 1996         By:  /s/ Thomas A. Loucks
                                ---------------------------------
                                     Thomas A. Loucks
                                     Treasurer
                                     (chief financial officer)