HDY.L Regulatory News (HDY)

29 May 2008 11:08



Hardy Oil and Gas plc 

("Hardy" or "the Company")

AGM Statement

Hardy Oil and Gas plc (LSE:HDY) announces that at the Annual General Meeting of the Company today, all of the resolutions set out in the Notice of Meeting circulated to shareholders on 30 April 2008 were approved by shareholders apart from Resolution 9 which was withdrawn by the Company and not tabled.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London EH14 5HS.

For further information please contact:

NOTES TO THE EDITORS

Hardy Oil and Gas plc is an upstream international oil and gas company whose assets are principally in India and to a lesser extent in Nigeria. Its portfolio includes a blend of production, development, appraisal and exploration assets. Hardy's goal is to evaluate and exploit its asset base with a view to creating significant value for its shareholders.

Hardy Oil and Gas plc has existing production from an offshore field in India's Cauvery basin. Hardy also has interests in four offshore exploration blocks in India's Saurashtra, Cauvery, Krishna Godavari basins, one onshore exploration block in the Assam basin and two development licences in Nigeria.

Hardy is incorporated under the laws of the Isle of Man and headquartered in London, UK. Ordinary shares of Hardy were admitted to the Official List and the London Stock Exchange's market for listed securities effective 20 February 2008 under the symbol HDY.

For further information please refer to our website at www.hardyoil.com.