Voller Energy Group Plc

('Voller' or  'the Company')

Capital Reduction

Further to the special resolution passed at the Company's General Meeting on 12 December 2008 to:-

(a) reduce the share capital of the Company from £460,010 divided into 23,000,513 Ordinary Shares of 2 pence each to £23,000.51, divided into 23,000,513 ordinary shares of 0.1p each by cancelling 1.9 pence on each ordinary share in issue; 

(b) cancel the Company's share premium account; and

(c) sub divide its unissued share capital so that each unissued ordinary share of 2 pence each be sub-divided into 20 ordinary shares of 0.1 pence each,

the Company is pleased to announce that the Capital Reduction referred to above has been approved by the High Court, registered at Companies House and has therefore been completed.

For further enquiries

Robin Francis                                   01256 813900

Voller Energy Group PLC

John Depasquale                              020 7107 8000
Seymour Pierce