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AGM Statement

29 May 2008 12:10

RNS Number : 5126V

Oxeco PLC

29 May 2008

Oxeco plc

AGM Statement

Oxeco plc today announces that all resolutions proposed were duly passed at the Annual General Meeting held this morning.

For further information, please contact:

Michael Bretherton

Oxeco plc

www.oxecoplc.com

+44 (0) 207352 8989

Ray Zimmerman/Jonathan Evans

Zimmerman Adams International Limited

+44 (0) 207 060 1760

Daniel Briggs

Hichens, Harrison & Co plc

+44 (0) 207 448 4400

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMFKCKKDBKDAPB

Date		Source	Headline
14th Jul 2005	12:05 pm	RNS	Rule 8.1- Torex Retail PLC
14th Jul 2005	11:46 am	RNS	Rule 8.3- Torex Retail Plc
14th Jul 2005	11:33 am	RNS	Rule 8.3- Torex Retail plc
13th Jul 2005	11:25 am	RNS	Rule 8.1- Torex Retail PLC
13th Jul 2005	11:21 am	RNS	Rule 8.3- Torex Retail plc
13th Jul 2005	10:41 am	RNS	EPT Disclosure
12th Jul 2005	11:27 am	RNS	Rule 8.1- Torex Retail PLC
12th Jul 2005	11:07 am	RNS	Rule 8.3- Torex Retail PLC
11th Jul 2005	11:42 am	RNS	Rule 8.1- Torex Retail PLC
8th Jul 2005	3:30 pm	RNS	Offer Document Posted
8th Jul 2005	12:27 pm	RNS	Rule 8.3- Torex Retail-Amend
8th Jul 2005	11:46 am	RNS	Rule 8.1- Torex Retail PLC
7th Jul 2005	12:07 pm	RNS	Rule 8.1- Torex Retail PLC
7th Jul 2005	7:01 am	RNS	Trading Update
6th Jul 2005	12:01 pm	RNS	Rule 8.1- Torex Retail PLC
6th Jul 2005	10:59 am	RNS	Rule 8.3- Torex Retail PLC
6th Jul 2005	9:38 am	RNS	Rule 8.3- Torex Retail PLC
5th Jul 2005	4:36 pm	RNS	Rule 8.3- Torex Retail PLC
5th Jul 2005	12:34 pm	RNS	Rule 8.3- Torex Retail PLC
5th Jul 2005	11:20 am	RNS	Rule 8.1- Torex Retail PLC
4th Jul 2005	2:30 pm	RNS	Rule 8.1- Torex Retail Plc
4th Jul 2005	2:27 pm	RNS	Rule 8.1- Torex Retail Plc
4th Jul 2005	2:26 pm	RNS	Rule 8.1- Torex Retail Plc
4th Jul 2005	2:25 pm	RNS	Rule 8.3- Torex Retail PLC
4th Jul 2005	1:21 pm	RNS	Rule 8.3- Torex Retail PLC
4th Jul 2005	1:20 pm	RNS	Rule 8.1- Torex Retail PLC
1st Jul 2005	3:06 pm	RNS	Director/PDMR Shareholding
1st Jul 2005	12:10 pm	RNS	Rule 8.1- Torex Retail PLC
1st Jul 2005	11:08 am	RNS	Rule 2.10 Announcement
30th Jun 2005	1:15 pm	RNS	Issue of Equity
30th Jun 2005	11:56 am	RNS	Rule 8.1- Torex Retail PLC
30th Jun 2005	11:38 am	RNS	Offer for Anker PLC
30th Jun 2005	11:31 am	RNS	Rule 8.3- Torex Retail
29th Jun 2005	12:05 pm	RNS	Rule 8.1- Torex Retail PLC
28th Jun 2005	11:51 am	RNS	Rule 8.1- Torex Retail PLC
27th Jun 2005	11:43 am	RNS	Rule 8.1- Torex Retail PLC
24th Jun 2005	12:53 pm	RNS	Rule 8.1- Torex Retail PLC
23rd Jun 2005	10:58 am	RNS	Rule 8.1- Torex Retail PLC
22nd Jun 2005	12:14 pm	RNS	Rule 8.1- Torex Retail PLC
22nd Jun 2005	11:55 am	RNS	Rule 8.3- Torex Retail Plc
21st Jun 2005	12:44 pm	RNS	Rule 8.1-Torex Retail-Replace
21st Jun 2005	11:55 am	RNS	Rule 8.1- Torex Retail PLC
21st Jun 2005	7:00 am	RNS	Acquisition - EPOS services
20th Jun 2005	11:44 am	RNS	Rule 8.1- Torex Retail PLC
17th Jun 2005	11:40 am	RNS	Rule 8.1- Torex Retail PLC
17th Jun 2005	11:32 am	RNS	Rule 8.3- Torex Retail Plc
17th Jun 2005	7:00 am	RNS	Contract Win - Hotels
17th Jun 2005	7:00 am	RNS	Notification of Teach-In
16th Jun 2005	4:02 pm	RNS	Relevant Securities Update
16th Jun 2005	11:53 am	RNS	Rule 8.1- Torex Retail PLC

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