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Result of AGM

6th Oct 2006 18:20

Max Petroleum PLC06 October 2006 MAX PETROLEUM PLC ('the Company') RESULTS OF ANNUAL GENERAL MEETING The Company's first AGM was held earlier today. The Company is pleased toannounce that all proposed resolutions were duly passed with a majority of theCompany's issued ordinary shares having been voted. 6 October 2006 Enquiries: Max Petroleum PLC Michael B. Young T: +44 (0)20 7355 9590 Chief Financial Officer Peter Moss T: +44 (0)7834 572837 Investor Relations Manager Pelham Public Charles Vivian T: +44 (0)20 7743 6672Relations E: [email protected] Alisdair T: +44 (0) 20 7743 6676 Haythornthwaite E: [email protected] WH Ireland Ltd Paul Dudley T: +44 (0) 20 7220 1666 E: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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