EGM Statement
13 Novembre 2007 - 1:50PM
UK Regulatory
RNS Number:6162H
Marakand Minerals Limited
13 November 2007
Marakand Minerals Limited
Resolutions approved at EGM
London: Monday 12 November 2007 - Marakand Minerals Limited ('Marakand' or the
'Company') announces that, at the Extraordinary General Meeting held in London
today, all of the resolutions were duly passed, accordingly the Offer Period is
now over.
As described in the circular to shareholders of the Company dated 22 October
2007, the Directors of Marakand understand that Oxus Gold plc will send an
acquisition notice to shareholders on or around 19 November 2007. The date for
return of acceptance notices by shareholders will be on or around 10 December
2007.
For further information, please contact:
Marakand Minerals Limited
Richard Wilkins, Company Secretary - Tel: + 44 (0)20 7907 2000
Bankside Consultants Ltd.
Keith Irons/Oliver Winters - Tel: +44 (0)20 7367 8873
Canaccord Adams Limited
Mark Ashurst - Tel: +44 (0)20 7050 6500
Arden Partners plc
Chris Fielding - Tel: +44 (0)20 7398 1638
This information is provided by RNS
The company news service from the London Stock Exchange
END
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