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