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Result of AGM

1 Jul 2015 09:34

RNS Number : 8292R
Oxus Gold PLC
01 July 2015
 

Oxus Gold Plc

(the "Company")

 

Result of Annual General Meeting

 

Oxus Gold plc announces that all the resolutions put to shareholders at the Company's Annual General Meeting held yesterday were duly passed.

 

For further information, please contact:

 

Oxus Gold PLC

Richard Shead

 

Tel: +44 (0) 20 7907 2000

SP Angel Corporate Finance LLP

Ewan Leggat / Stuart Gledhill / Emmy Bridgen

Tel: +44 (0) 20 3470 0470

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGGIGDRXXGBGUB
Date   Source Headline
20th May 20095:03 pmRNSAnnual Financial Report
20th May 20099:39 amRNSAmantaytau Update
18th May 20097:00 amRNSFinal Results
3rd Apr 20095:50 pmRNSIssue of Shares and Director Shareholding
31st Mar 20094:42 pmRNSSecond Price Monitoring Extn
31st Mar 20094:37 pmRNSPrice Monitoring Extension
25th Feb 200911:48 amRNSChange of Registered Office
9th Feb 20092:19 pmRNSDirectors Share Options
6th Feb 20092:16 pmRNSGrant of Warrants
5th Feb 20095:00 pmRNSDirector/PDMR Shareholding
5th Feb 20094:22 pmRNSAppointment of Joint Broker
3rd Feb 20093:46 pmRNSDirectorate Change
23rd Jan 20093:17 pmRNSHolding(s) in Company
23rd Jan 20097:00 amRNSCorporate Update
8th Dec 20087:30 amRNSResults of AGM/ Remuneration Policy
8th Dec 20087:00 amRNSChange of Adviser
27th Nov 20085:58 pmRNSDirector/PDMR Shareholding
7th Nov 20084:44 pmRNSSecond Price Monitoring Extn
7th Nov 20084:40 pmRNSPrice Monitoring Extension
6th Nov 20087:00 amRNSNotice of AGM: Board Changes
6th Nov 20087:00 amRNSBFS - Increases in Gold Reserves
27th Oct 20083:13 pmRNSHolding(s) in Company
13th Oct 20087:00 amRNSDirector/PDMR Shareholding
1st Oct 20081:14 pmRNSHolding(s) in Company
24th Sep 20081:09 pmRNSInterim Results
22nd Sep 20087:00 amRNSAppointment of Joint Broker
11th Sep 20084:41 pmRNSSecond Price Monitoring Extn
11th Sep 20084:35 pmRNSPrice Monitoring Extension
16th Jul 20087:00 amRNSDirector/PDMR Shareholding
24th Jun 20084:42 pmRNSSecond Price Monitoring Extn
24th Jun 20084:36 pmRNSPrice Monitoring Extension
23rd Jun 20087:00 amRNSAmantaytau Update
16th Jun 20084:40 pmRNSSecond Price Monitoring Extn
16th Jun 20084:36 pmRNSPrice Monitoring Extension
13th Jun 20084:40 pmRNSSecond Price Monitoring Extn
13th Jun 20084:35 pmRNSPrice Monitoring Extension
13th Jun 20087:00 amRNSDirectorate Change
3rd Jun 20084:41 pmRNSSecond Price Monitoring Extn
3rd Jun 20084:36 pmRNSPrice Monitoring Extension
22nd May 20088:40 amRNSSettlement with Oxus Gold Plc
21st May 200812:49 pmRNSEurogold Settlement Completed
20th May 200812:10 pmRNSShare Option Plan
19th May 20083:56 pmRNSDirector/PDMR Shareholding
16th May 200812:37 pmRNSSettlement of Arbitration
14th May 200811:49 amRNSIssue of Convertible Loan Not
9th May 20088:29 amRNSSettlement with Oxus Gold Plc
8th May 200812:45 pmRNSAGF Project Finance
6th May 20087:02 amRNSRe: Arbitration
29th Apr 20082:04 pmRNSRe: Convertible Loan Notes
2nd Apr 20084:53 pmRNSWarrants - Amendment

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