Result of EGM

21 Jun 2007 10:00

Oxus Gold PLC21 June 2007 Oxus Gold plc Resolution approved at EGM London: 21 June 2007 - Oxus Gold Plc ("Oxus" or "the Company") (OXS.L) announces that the resolution was duly passed unanimously at the Extraordinary General Meeting held in London on 20 June 2007. As a result of the resolution being passed, all shareholders on the share register at close of business on Friday 22 June 2007 will qualify for a dividend in specie equivalent to 1 Kazakh Gold Global Depository Receipt (GDR) for every 110 Oxus Shares held, rounded down. This currently represents a share value of approximately 8.9p per Oxus Share. 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 Canaccord Adams Limited Tel: +44 (0)20 7050 6755Erin Needra This information is provided by RNS The company news service from the London Stock Exchange