Result of AGM

RNS Number : 1172S

Tullow Oil PLC

12 May 2009

 



Tullow Oil PLC 

12 May 2009

                                              TULLOW OIL plc ('Tullow ')

Annual General Meeting - Resolutions

Tullow is pleased to announce that at its Annual General Meeting held earlier today, all resolutions (as set out in the Notice of Meeting) put to the meeting were passed by shareholders on a show of hands other than Resolution 12 (to allow general meetings to be held on fourteen clear days' notice) which was passed by shareholders on a poll.

Full details of the proxy votes lodged by post and electronically for each of the resolutions are available in the Annual General Meeting section of the Investors area of the Tullow website www.tullowoil.com, as is the result of the poll on Resolution 12.

Two copies of the resolutions passed at the meeting concerning items other than the ordinary business transacted at the meeting will be submitted to the UK Listing Authority and will shortly be available for inspection at the Document Viewing Facilities of the UK Listing Authority which is situated at :

The Financial Services Authority

25 North Colonnade
Canary Wharf

London E14 5HS 

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