RE: AGM Resolutions

Tullow Oil PLC 29 June 2005 29 June 2005 TULLOW OIL PLC Annual General Meeting - Resolutions Tullow is pleased to announce that at its AGM held earlier today, all resolutions put to the meeting were passed on a show of hands. Copies of all the resolutions passed at the meeting concerning items other than ordinary business will be submitted for publication through the Document Viewing Facility of the UK Listing Authority. These documents will shortly be available for inspection at: The Financial Services Authority 25 North Colonnade Canary Wharf London E14 5HS This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Tullow Oil (TLW)
UK 100