Notice of EGM

7 Jun 2007 14:11

Oxeco PLC07 June 2007 7 June 2007 Oxeco Plc Notice of EGM Further to the announcement on 27 March 2007 the Company can confirm that an EGMhas will be held at 9.00am on 25 June 2007 at the offices of Fasken MartineauStringer Saul LLP, Fourth Floor, 17 Hanover Square, London W1S 1HU. At the EGM the following resolutions will be proposed: • as an ordinary resolution, to approve the Acquisition; • as an ordinary resolution, to approve, for the purposes of section 320 of the Act, the entry by the Company into the Norwood Agreement; • as an ordinary resolution on a poll, to approve the Rule 9 waiver; and • as an ordinary resolution, to approve the ongoing investment strategy. This information is provided by RNS The company news service from the London Stock Exchange