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Total Voting Rights

4 Feb 2008 12:32

Pantheon Resources PLC04 February 2008 PANTHEON RESOURCES PLC Voting Rights and Capital In accordance with the transitional provisions of the Disclosure andTransparency Rules, Pantheon Resources plc ("Pantheon") confirms that its issuedshare capital as at 31 January 2008 comprised 17,052,329 ordinary shares of 1peach. All of the ordinary shares have equal voting rights and none of the ordinaryshares are held in treasury. The total number of voting rights in Pantheon asat 31 January 2008 is therefore 17,052,329. This figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in,or a change to their interest in, the share capital of Pantheon under theDisclosure and Transparency Rules. For further information please contact: Pantheon Resources plc Jay Cheatham, CEO +44 (0)20 7484 5359 Oriel Securities Limited Scott Richardson Brown +44 (0)20 7710 7600 This information is provided by RNS The company news service from the London Stock Exchange

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