Result of AGM

BARON OIL PLC

("Baron Oil" or "the Company")

Result of AGM

Baron Oil, the AIM-listed oil and gas exploration and production company, announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the "AGM"), which took place yesterday, were duly approved.

For further information:

Baron Oil Plc

Rudolph Berends (Chairman & CEO) Tel: +44 (0) 203 427 5089

Cantor Fitzgerald Europe 

Nominated Adviser and Joint Broker

Sarah Wharry (Corporate Finance) Tel: +44 (0) 20 7894 7000

Richard Redmayne / David Banks (Corporate Broking)