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Oxeco PLC (OXE)

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Thursday 07 June, 2007

Oxeco PLC

Notice of EGM

Oxeco PLC
07 June 2007

7 June 2007

Oxeco Plc

Notice of EGM

Further to the announcement on 27 March 2007 the Company can confirm that an EGM
has will be held at 9.00am on 25 June 2007 at the offices of Fasken Martineau
Stringer Saul LLP, Fourth Floor, 17 Hanover Square, London W1S 1HU.

At the EGM the following resolutions will be proposed:
•    as an ordinary resolution, to approve the Acquisition;
•    as an ordinary resolution, to approve, for the purposes of section 320 of 
     the Act, the entry by the Company into the Norwood Agreement;

•    as an ordinary resolution on a poll, to approve the Rule 9 waiver; and

•    as an ordinary resolution, to approve the ongoing investment strategy.

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

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