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Ocean Res Cap Hldgs (OCE)

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Monday 31 October, 2005

Ocean Res Cap Hldgs

EGM Statement

Ocean Resources Capital HoldingsPLC
31 October 2005

OCEAN RESOURCES CAPITAL HOLDINGS PLC (the 'Company')

Results of Extraordinary General Meeting

The Company is pleased to announce that at the Extraordinary General Meeting
held today, the shareholders of the Company voted in favour of  both the
resolutions proposed, as set out in the Company's circular dated 4 October 2005.

Contact

For further information please contact:
David Hutchins - Ocean Resources 020 7514 1490
Stephen Goschalk - Insinger de Beaufort 020 7190 7000



31 October 2005


                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                        

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