MDL Medoil

RNS Number:3592C
MedOil PLC
03 May 2006


FOR IMMEDIATE RELEASE                                                 3 MAY 2006


                                   MEDOIL PLC
                          ("MedOil" or "the Company")
                                        
                                  RESULT OF EGM

MedOil plc, the oil and gas exploration company focused on petroliferous basins
in the Mediterranean and North African regions, announces that at the Company's
Extraordinary General Meeting held earlier today, the resolutions were duly
passed.

The resolutions were as follows:

 1. To receive and adopt the statement of accounts for the period ended 30
    September 2005 together with the reports of the directors and auditors
    thereon.

 2. To re-appoint Messrs Gibbons Mannington as auditors to act as such until the
    conclusion of the next General Meeting of the Company at which the
    requirements of section 241(1) of the Companies Act 1985 are complied with
    and to authorise the directors of the Company to fix their remuneration.

                                    --ENDS--


ENQUIRIES:

MedOil plc                                                    Tel: 0207 921 0001
David Thomas, Chief Executive Officer

Bishopsgate Communications Limited                            Tel: 020 7430 1600
Maxine Barnes
Nick Rome

Arden Partners Limited                                        Tel: 020 7398 1630
Christopher Hardie






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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