EGM Statement

Soco International PLC
10 May 2005


10 May 2005


SOCO INTERNATIONAL PLC
(the 'Company')

Result of EGM



SOCO INTERNATIONAL PLC, today announces that the resolution regarding the
disposal of SOCO Tamtsag Mongolia LLC and SOCO Mongolia Limited, as detailed in
the circular to shareholders dated 22 April 2005, which was proposed today at an
EGM of the Company was duly passed.



For further information, please contact:

Carol Fan, 020 7747 2000






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