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AGM Resolutions

20 Jun 2007 17:29

Fortune Oil PLC20 June 2007 FORTUNE OIL PLC THE RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ON 19 JUNE 2007 Two copies of the above document have been submitted to the UKLA, and willshortly be available for inspection at UKLA's Document Viewing Facility, whichis situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel: 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange

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