Result of AGM

24/08/2010 GB00B23JN426/GBP/PLUS-exn Oracle Coalfields PLC ("Oracle" or the "Company") RESULT OF AGM On 24 August 2010, Oracle Coalfields PLC held its third Annual General Meeting at the offices of Trowers & Hamlins LLP. The Directors of the Company are pleased to confirm all the ordinary and special resolutions from the meeting were approved. The Directors of Oracle are responsible for the contents of this announcement. ENQUIRIES: Oracle Coalfields PLC Shahrukh Khan, Chairman Telephone: +44 (0) 1366500722 Email: s.khan@oraclecoalfields.com St Helens Capital Partners LLP Duncan Vasey or Mark Anwyl Telephone: +44 (0) 20 7368 6959 Blythe Weigh Communications Tim Blythe or Matthew Neal Telephone: +44 (0) 20 7138 3224 WEBSITE: www.oraclecoalfields.com Oracle Coalfields plc
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