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Oxus Gold PLC (OXS)

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Friday 07 December, 2007

Oxus Gold PLC

Result of AGM

Oxus Gold PLC
07 December 2007

                                 Oxus Gold plc

                                 Results of AGM

London: 7th December 2007 - Oxus Gold plc ('Oxus' or the 'Company') announces
that, at the Annual General Meeting held in London today, all of the resolutions
were duly passed.

For further information, please contact:

Oxus Gold plc
Richard Wilkins, Company Secretary         Tel: + 44 (0)20 7907 2000

Canaccord Adams Limited                    Tel: +44 (0)20 7050 6500
Erin Needra/Mike Jones

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                GGRR