ORE Orogen

RNS Number:3955S
Aricom PLC
15 April 2008


Press Release                                                      15 April 2008



                     Aricom plc ("Aricom" or "the Company")

                              Annual General Meeting



Aricom plc (LSE: ORE, OREW), the Anglo-Russian developer of mineral resources,
announces that at its Annual General Meeting held on 15 April 2008 all the
resolutions proposed were passed on a show of hands.


                                    - Ends -



For further information:


Aricom plc
Charles Gordon, Investor Relations Officer             Tel: +44 (0) 20 7201 8939
Heather Williams, Company Secretary
                                                               www.aricom.plc.uk

Abchurch
Charlie Jack/ George Parker                            Tel: +44 (0) 20 7398 7700
                                                          www.abchurch-group.com




Full details of the proxy votes received from shareholders prior to the meeting
for each resolution are set out below and will also be made available on the
Company's website www.aricom.plc.uk


Resolutions         Votes for       % of votes cast  Votes against  % of votes cast  Total votes cast  Votes withheld
                    (including 
                    discretionary)

Adoption of         708,653,968           99.02%       7,035,600          0.98%         715,689,568       2,703,247
Report and
Accounts

Approval of         465,948,368           91.03%      45,919,441          8.97%         511,867,809     206,525,006
Remuneration
Report

Reappointment       697,526,430           99.62%       2,660,179          0.38%         700,186,609      18,206,206
of Auditors

Reappointment       717,081,009           99.82%       1,306,806          0.18%         718,387,815           5,000
Of Brian Egan

Reappointment of 
Sir Malcolm Field   703,910,174           98.03%      14,176,875          1.97%         718,087,049         305,766

Reappointment 
of Yuri Makarov     717,016,693           99.81%       1,375,992          0.19%         718,392,685             130

Authority           718,128,390           99.96%         264,425          0.04%         718,392,815               0
to Allot
Shares

Disapplication      718,378,413           99.9997%         1,798        0.0003%         718,380,211          12,604
of Pre-emption
Rights

Purchase of 
own shares          718,313,863           99.99%          78,952          0.01%         718,392,815               0

Adoption of 
new Articles        717,414,136           99.90%         683,679          0.10%         718,097,815         295,000

















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

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