Result of AGM

25 Jun 2008 15:57



25 June 2008

Fortune Oil PLC ("Fortune Oil "and the Company)

Result of AGM and Retirement of a Director

Fortune Oil announces that at its Annual General Meeting convened and held at the Oriental Club, Stratford House, Stratford Place, London W1C 1ES on Wednesday 25 June 2008 at 11:00am, all the proposed ordinary and special resolutions were duly passed on a show of hands.

Details of the proxy votes will be available on our website, www.fortune-oil.com.

Two copies of all resolutions passed as special business (13-15) have, pursuant to Listing Rule 9.6.2, been submitted to the FSA and will shortly be available for inspection at the UKLA's Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Further to the announcement of 24 April 2008, Mr Li Anxi, a Non-executive Director of the Company, has stepped down from the Board with effect from today. 

Enquiries:

Fortune Oil PLC

John Pexton - Deputy Chief Executive Tel: 00 852 2583 3113 (Hong Kong)

Pelham Public Relations

Archie Berens Tel: 020 7743 6679 or 07802 442 486

Robert Koh Tel: 020 3170 7444