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Result of EGM

29th Feb 2008 13:45

Roxi Petroleum Plc29 February 2008 Roxi Petroleum Plc (the "Company") Result of EGM On 31 January 2008 the Company announced that it agreed, subject to shareholderapproval, to acquire the 59% of the issued share capital of Eragon Petroleum plcand to seek approval of the waiver of a Mandatory Offer under rule 9 of the CityCode on Takeovers and Mergers. At the General Meeting, which took place earlier today, all resolutions put toshareholders were approved. It is expected that Admission of the Enlarged Group will become effective anddealings in the Enlarged Group's shares will commence on AIM on 3 March 2008. 29 February 2008 Enquiries: Roxi Petroleum Plc Clive Carver Tel: +44(0) 20 3207 3212 College Hill Paddy Blewer / Nick Elwes Tel: +44(0) 20 7457 2020 W H Ireland Ltd James Joyce/David Porter Tel: +44(0) 20 7220 1666 This information is provided by RNS The company news service from the London Stock Exchange

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