EGM Statement

25 Jun 2007 13:38

Oxeco PLC25 June 2007 25 June 2005 Oxeco Plc Result of EGM The Board of Oxeco announces that at its Extraordinary General Meeting held on25 June 2007 all the resolutions put to the meeting were duly passed. For a copy of the resolutions voted upon today, please refer to the Circulardated 6 June 2007. The Company has applied for the 200,000,000 new ordinary shares of 0.1p to begintrading on AIM from 29 June 2007. This information is provided by RNS The company news service from the London Stock Exchange