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Result of AGM

21 Jun 2006 14:00

Fortune Oil PLC21 June 2006 21 JUNE 2006 FORTUNE OIL PLC ("Fortune Oil" or the "Company") Result of Annual General Meeting Fortune Oil announces that at its Annual General Meeting held today, all theresolutions put to the meeting were passed. The Company notes that Messrs Feng Xuechang, Li De and Yang Chunshu, allNon-Executive Directors of the Company, retired from the board today and did notoffer themselves for re-election. The Company would like to thank them fortheir contribution and wishes them well for the future. Enquiries: Fortune Oil PLCJohn Pexton - Deputy Chief Executive Tel: 00 852 2583 3113 (Hong Kong) Pelham Public RelationsArchie Berens Tel: 020 7743 6679 or 07802 442 486 This information is provided by RNS The company news service from the London Stock Exchange

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