Result of EGM

Roxi Petroleum Plc
29 February 2008



Roxi Petroleum Plc (the 'Company')



Result of EGM



On 31 January 2008 the Company announced that it agreed, subject to shareholder
approval, to acquire the 59% of the issued share capital of Eragon Petroleum plc
and to seek approval of the waiver of a Mandatory Offer under rule 9 of the City
Code on Takeovers and Mergers.

At the General Meeting, which took place earlier today, all resolutions put to
shareholders were approved.

It is expected that Admission of the Enlarged Group will become effective and
dealings in the Enlarged Group's shares will commence on AIM on 3 March 2008.





29 February 2008





Enquiries:



Roxi Petroleum Plc          Clive Carver                Tel: [phone]

College Hill                Paddy Blewer / Nick Elwes   Tel: [phone]

W H Ireland Ltd             James Joyce/David Porter    Tel: [phone]




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