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AGM Statement

25 Nov 2005 16:39

Oxus Gold PLC25 November 2005 news release For immediate release: 25 November 2005 Oxus Gold plc Resolutions approved at AGM LONDON: Friday 25 November 2005 - Oxus Gold plc ('Oxus' or the 'Company')announces that, at the Annual General Meeting held in London today, all of theresolutions were duly passed. Ends Enquiries: Oxus Gold plc Tel: + 44 (0)20 7907 2000Richard Wilkins,Company Secretary Bankside Tel: + 44 (0)20 7367 8873/ 07885 356 639Keith IronsChairman This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st May 20057:01 amRNSHolding(s) in Company
27th May 20055:18 pmRNSHolding(s) in Company
17th May 20059:54 amRNSSAR 3 Oxus Gold Plc
11th May 20059:27 amRNSHolding(s) in Company
26th Apr 20055:09 pmRNSAdditional Listing
20th Apr 20054:47 pmRNSHolding(s) in Company
15th Apr 200511:00 amRNSSAR - Oxus Gold plc
4th Apr 20054:45 pmRNSHolding(s) in Company
1st Apr 20052:54 pmRNSSAR - Oxus Gold
30th Mar 200510:36 amRNSHolding(s) in Company
21st Mar 20052:26 pmRNSHolding(s) in Company
18th Mar 200511:58 amRNSInterim Results
17th Mar 20058:52 amRNSHolding(s) in Company
15th Mar 20053:34 pmRNSHolding(s) in Company
8th Mar 20055:11 pmRNSHolding(s) in Company
3rd Mar 20059:32 amRNSHolding(s) in Company
3rd Mar 20057:01 amRNSIssue of Equity
1st Mar 20054:48 pmRNSHolding(s) in Company
1st Mar 20057:01 amRNSAgreement silver-gold deposit
25th Feb 20057:00 amRNSJerooy licence reinstated
23rd Feb 20057:02 amRNSHolding(s) in Company
21st Feb 20057:01 amRNSHolding(s) in Company
18th Feb 20054:47 pmRNSAcquisition of shares
18th Feb 200511:37 amRNSHolding(s) in Company
17th Feb 20054:42 pmRNSHolding(s) in Company
16th Feb 20057:00 amRNSChange of Adviser
11th Feb 200511:40 amRNSHolding in Company
21st Jan 200511:09 amRNSHolding in Company
21st Jan 20059:48 amRNSAdditional Listing
17th Jan 200511:05 amRNSHolding in Company
6th Jan 20054:28 pmRNSHolding in Company
4th Jan 20054:22 pmRNSHoldings in Company

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