Orogen Gold Regulatory News (ORE)

15 Apr 2008 15:08

Aricom PLC15 April 2008 Press Release 15 April 2008 Aricom plc ("Aricom" or "the Company") Annual General Meeting Aricom plc (LSE: ORE, OREW), the Anglo-Russian developer of mineral resources,announces that at its Annual General Meeting held on 15 April 2008 all theresolutions proposed were passed on a show of hands. - Ends - For further information: Aricom plcCharles Gordon, Investor Relations Officer Tel: +44 (0) 20 7201 8939Heather Williams, Company Secretary www.aricom.plc.uk AbchurchCharlie Jack/ George Parker Tel: +44 (0) 20 7398 7700 www.abchurch-group.com Full details of the proxy votes received from shareholders prior to the meetingfor each resolution are set out below and will also be made available on theCompany's website www.aricom.plc.uk Resolutions Votes for % of votes cast Votes against % of votes cast Total votes cast Votes withheld (including discretionary) Adoption of 708,653,968 99.02% 7,035,600 0.98% 715,689,568 2,703,247Report andAccounts Approval of 465,948,368 91.03% 45,919,441 8.97% 511,867,809 206,525,006RemunerationReport Reappointment 697,526,430 99.62% 2,660,179 0.38% 700,186,609 18,206,206of Auditors Reappointment 717,081,009 99.82% 1,306,806 0.18% 718,387,815 5,000Of Brian Egan Reappointment of Sir Malcolm Field 703,910,174 98.03% 14,176,875 1.97% 718,087,049 305,766 Reappointment of Yuri Makarov 717,016,693 99.81% 1,375,992 0.19% 718,392,685 130 Authority 718,128,390 99.96% 264,425 0.04% 718,392,815 0to AllotShares Disapplication 718,378,413 99.9997% 1,798 0.0003% 718,380,211 12,604of Pre-emptionRights Purchase of own shares 718,313,863 99.99% 78,952 0.01% 718,392,815 0 Adoption of new Articles 717,414,136 99.90% 683,679 0.10% 718,097,815 295,000 This information is provided by RNS The company news service from the London Stock Exchange