| December 09, 2008 Result of Extraordinary General Meeting ("EGM") | |
| At the Company's EGM held earlier today, the resolutions were duly passed by shareholders. The resolution concerned amendments to the Company's articles of association to take advantage of the provisions of the Companies Act 2006, particularly in relation to electronic communications, notice of meetings, conflicts of interest and disclosure of interests in shares. Enquiries: Gulfsands Petroleum (London) +44 (0)20 7434 6060 Andrew Rose, Chief Financial Officer Kenneth Judge, Director of Corporate Development +44 (0)7733 001 002 Buchanan Communications Limited (London) +44 (0)20-7466-5000 Bobby Morse RBC Capital Markets (London) +44 (0)20-7653 4804 Andrew K. Smith Sarah Wharry | |
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