22 Jun 2005 16:27
Fortune Oil PLC22 June 2005 22 JUNE 2005 FORTUNE OIL PLC ("Fortune Oil" or "the Company") RESULT OF ANNUAL GENERAL MEETING Fortune Oil announces that at today's Annual General Meeting, all theresolutions put the meeting were passed. Accordingly, the appointments of MrJohn Pexton and Mr Gong Min as Executive Directors of the Company, and of Mr LiAnxi as a Non-Executive Director of the Company, have been approved. Following the appointment of John Pexton as a Director of the Company, theCompany has been notified that Mr Pexton owns 237,607 Ordinary Shares in theCompany, representing 0.01% of the Company's issued share capital. ENQUIRIES: ICIS Limited Tel: 020 7651 8688Archie Berens or 07802 442 486 This information is provided by RNS The company news service from the London Stock Exchange
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