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Result of GM

28 Nov 2011 12:35

RNS Number : 8933S
Oxus Gold PLC
28 November 2011
 



Oxus Gold plc

 

Result of General Meeting

 

London: 28 November 2011 - Oxus Gold plc ("the Company") announces that all the resolutions put to shareholders at the Company's General Meeting held today were duly passed.

 

For further information, please contact:

Oxus Gold Plc

Richard Shead +44 (0) 207 907 2000

Fairfax I.S PLC

Nomad & Broker

Ewan Leggat/Laura Littley + 44 (0) 207 598 5368

This information is provided by RNS
The company news service from the London Stock Exchange
 
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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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