Result of AGM

25 May 2010

Oxford Advanced Surfaces Group plc announces that all of the resolutions proposed at its Annual General Meeting held earlier today were duly passed.

For further information please contact:

Contact:

Oxford Advanced Surfaces Group Plc	+44 (0)1865 845807
Mike Eason, Managing Director
www.oxfordsurfaces.com

Cenkos Securities plc:
Ken Fleming Jon Fitzpatrick Alan Stewart	+44 (0)20 7397 8900 +44 (0)131 220 6939