Nautical Petroleum: Result of AGM | Company Announcements

Tuesday 02 December, 2008

Nautical Petroleum

Result of AGM

RNS Number : 3786J

Nautical Petroleum PLC

02 December 2008

For immediate release

2 December 2008

Nautical Petroleum plc

('Nautical' or 'the Company')

Results of AGM

Nautical Petroleum plc (AIM:NPE), the independent exploration and production company focused on the development of heavy oil assets in the UK and Europe, announces that at the Annual General Meeting of the Company which was held today, all resolutions put to the meeting were duly passed.

For further information please contact:

Nautical Petroleum plc	020 7550 4890
Steve Jenkins, Chief Executive Officer Paul Jennings, Commercial Director Will Mathers, Finance Director

Buchanan Communications	020 7466 5000
Ben Willey Ben Romney

KBC Peel Hunt Ltd, Nominated Advisor and Broker	020 7418 8900
Jonathan Marren
Matt Goode

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