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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

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