Result of EGM

Regal Petroleum PLC
19 February 2008



19 February 2008

                              REGAL PETROLEUM PLC
                           ('Regal' or the 'Company')

                                 Result of EGM


Regal announces that at the Extraordinary General Meeting of the Company held
this morning, all resolutions were duly passed.


For further information, please contact:


Regal                                                       Tel: [phone]

David J Greer, Chairman & CEO

Strand Partners                                             Tel: [phone]

Simon Raggett / Rory Murphy

Mirabaud Securities                                         Tel: [phone]

Peter Krens / Pav Sanghera

Citigate Dewe Rogerson                                      Tel: [phone]

Media enquiries: Martin Jackson

Analyst enquiries: Scott Fulton



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