AXU Abraxus Inv.

RNS Number:0161U
Abraxus Investments PLC
11 November 2005


                                                                11 November 2005

                            Abraxus Investments plc
                          ("Abraxus" or the "Company")

     Result of the Annual General Meeting held on 27 October 2005 - Amendment

This announcement amends the AGM Statement released 16:07 on the 27 October 2005
under RNS number 2703T.

The announcement of 27 October 2005 incorrectly referred to a special
resolution. In fact all five resolutions passed at the Annual General Meeting
were passed as ordinary resolutions.


Contact:

John Anthony, CEO: 07770 850 260.

Alan Frame, Westport Communications: 0207 405 7777 or 07850 944187



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