Result of Class Meeting

1 Aug 2005 09:00

01 August 2005 Northern Petroleum Plc ("Northern") Result of Class Meeting Northern Petroleum Plc ("Northern") announces that at the Class Meeting ofDeferred Shareholders held at No.1 Cornhill, London, EC3V 3ND at 08.00 thismorning all resolutions were passed.-Ends-For further information contact:Derek Musgrove, Managing Director Chris Roberts Chris Foss, Company Secretary Ben Simons Northern Petroleum Plc Hansard Communications Tel. 020 7743 6080 Tel: 020 7245 1100 Further information on Northern Petroleum Plc is available via our website,www.northpet.comENDNORTHERN PETROLEUM PLC