Result of General Meeting

Sound Oil plc

Result of General Meeting

Sound Oil is pleased to report that at its General Meeting held earlier today, shareholders approved the resolutions effecting, amongst other things, the acquisition of Consul Oil & Gas Limited and the Placing to raise approximately £3.7 million before expenses.

Enquiries:

Sound Oil plc Tel: 07903 861 145

Gerry Orbell, Chairman

finnCap Tel: 020 7600 1658

Sarah Wharry / Henrik Persson (corporate finance)

Tom Jenkins / Joanna Weaving (corporate broking)

Buchanan Communications

Tim Thompson Tel: 020 7466 5000