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Result of EGM

12th Jul 2006 12:04

Sound Oil PLC12 July 2006 12 July 2006 SOUND OIL PLC ("Sound Oil" or the "Company") Result of EGM Sound Oil (AIM: SOU), the upstream oil and gas company, announces that theresolutions proposed at the extraordinary general meeting of the Company heldtoday to approve the acquisition by the Company of the entire issued sharecapital of Mitra Energia Limited ("Mitra") in a reverse takeover (the"Acquisition") and the associated Takeover Code Rule 9 waiver were duly passed. The Acquisition remains conditional on the admission to trading on AIM of the223,376,623 new ordinary shares in the Company issued to the vendors of Mitrapursuant to the Acquisition. Application has been made for these shares and4,795,658 new ordinary shares issued in settlement of professional fees to beadmitted, and the 302,755,067 existing ordinary shares in the Company to bere-admitted, to trading on AIM and this is expected to become effective on 13July 2006. Enquiries Gerry Orbell, Chairman 07903 861 145Sound Oil [email protected] Smith & Williamson, nominated adviser to Sound OilAzhic Basirov 020 7131 4000David Jones 020 7131 4000 Buchanan CommunicationsTim Thomson 020 7466 5000Ben Willey 020 7466 5000Nick Melson 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange

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