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Oxeco PLC (OXE)

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Monday 25 June, 2007

Oxeco PLC

EGM Statement

Oxeco PLC
25 June 2007


25 June 2005

Oxeco Plc

Result of EGM

The Board of Oxeco announces that at its Extraordinary General Meeting held on
25 June 2007 all the resolutions put to the meeting were duly passed.

For a copy of the resolutions voted upon today, please refer to the Circular
dated 6 June 2007.

The Company has applied for the 200,000,000 new ordinary shares of 0.1p to begin
trading on AIM from 29 June 2007.






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