Result of AGM

12 Jun 2008 13:07

For Immediate Release 12 June 2008

Sirius Exploration plc ("Sirius" or the "Company") Result of AGM

Sirius Exploration plc is pleased to announce that at the Annual General Meeting of the Company which was held today, all resolutions were passed.

-ends- For further information:Sirius Exploration Plc Mobile: 07879 447 601 Richard Poulden (Chairman) Mobile: 07879 887 755 richard.poulden@Sirius Explorationexploration.com Jonathan Harrison (Financial Director) Beaumont Cornish Tel: 020 7628 3396 Roland Cornish, (Chairman) Cubitt Consulting Tel: 020 7367 5100 Brian Coleman-Smith / Nia Thomas / Allison

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