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Result of AGM

30th Jun 2008 14:30

For immediate release: 30 June 2008

Northern Petroleum Plc ("Northern" or "the Company") Result of AGM

At the Annual General Meeting of the Company held today all the resolutions put before the Members were passed.

After the formal meeting the Company's management gave a presentation to shareholders. This presentation will shortly be made available on the Company's website, www.northpet.com.

For further information please contact:

Northern Petroleum Plc Tel: +44 (0) 20 7469 2900

Chris Foss, Finance Director

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