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AGM Statement

7 Dec 2006 17:17

Oxus Gold PLC07 December 2006 Oxus Gold plc Resolutions approved at AGM London: Thursday 07 December 2006 - Oxus Gold Plc ('Oxus' or the Company)announces that, at the Annual General Meeting held in London today, all of theresolutions were duly passed unanimously. For further information, please contact: Oxus Gold plcRichard Wilkins, Company Secretary Tel: + 44 (0)20 7907 2000 Bankside Consultants Ltd.Keith Irons/Oliver Winters Tel: +44 (0)20 7367 8873 This information is provided by RNS The company news service from the London Stock Exchange

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