Oxford Catalysts Group plc -- Result of general meeting

19 Nov 2008

Further to the Company's announcement on 3 November 2008 regarding the acquisition of Velocys, Inc. and the placing of 8,251,888 ordinary shares of £0.01 each, the Board is pleased to confirm that, all resolutions put to the General Meeting of the Company today have been passed.

Admission of the Enlarged Share Capital is expected to commence at 8.00 a.m. tomorrow, 20 November 2008.

Enquiries:

   
 Oxford Catalysts Group PLC
 Pierre Jungels,Chairman                                                       +44 (0)1235 841
700
 Roy Lipski,Chief Executive Officer                                                           
  
KBC Peel Hunt Ltd(nominated adviser and broker )
 Jonathan Marren                                                               +44 (0)20 7418
8900
 Oliver Stratton                                                                              

Financial Dynamics Limited(financial public relations)
 Billy Clegg                                                                   +44 (0)20 7831
3113
 Alex Beagley