LONDON: Friday 25 November 2005 - 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.

Contacts:

Oxus Gold plc 
Tel: + 44 (0)20 7907 2000
Richard Wilkins/Joanna Solino

Bankside Consultants Ltd.
Tel: + 44 (0)20 7367 8873
Keith Irons