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Result of EGM

21 Mar 2005 12:36

Gold Oil PLC21 March 2005 FOR IMMEDIATE RELEASE 21 March 2005 GOLD OIL PLC ("Gold Oil" or the "Company") At the Extraordinary General Meeting held today, all the resolutions werepassed. Accordingly, a total of 90,000,000 new Ordinary Shares of 0.025p each have beenissued and allotted. Enquires: Gary Moore, Operations Director Tel: 0173 783 3597 Michael Burchell, Chairman Tel: 0137 236 1772 Roland Cornish, Nominated Adviser Tel: 0207 628 3396Beaumont Cornish Limited This information is provided by RNS The company news service from the London Stock Exchange

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