DOO D1 Oils

TIDMDOO

RNS Number : 4859N

D1 Oils Plc

01 September 2011

D1 Oils plc ("D1" or the "Company")

Result of Annual General Meeting and resignation of auditors

D1 is pleased to announce that at its Annual General Meeting, held at 12.30 pm today, all resolutions were duly passed by shareholders.

Each of the resolutions was passed by the required majority. The table below sets out the proxy votes cast in respect of each resolution.

 
                             Votes in 
                   Total    favour (% 
                votes in     of votes   Chairman's   Total votes   Total votes 
 Resolution       favour        cast)   Discretion       against      withheld 
-----------  -----------  -----------  -----------  ------------  ------------ 
 
     1        24,367,314        99.78       51,073         3,461             0 
-----------  -----------  -----------  -----------  ------------  ------------ 
     2        24,365,314        99.77       51,073         5,461             0 
-----------  -----------  -----------  -----------  ------------  ------------ 
     3        24,341,251        99.67       61,073        19,524             0 
-----------  -----------  -----------  -----------  ------------  ------------ 
     4        24,341,251        99.67       61,073        19,524             0 
-----------  -----------  -----------  -----------  ------------  ------------ 
     5        24,339,751        99.66       62,573        19,524             0 
-----------  -----------  -----------  -----------  ------------  ------------ 
     6        20,256,473        82.94       50,500     4,114,875             0 
-----------  -----------  -----------  -----------  ------------  ------------ 
     7        24,334,165        99.64       61,073        26,610             0 
-----------  -----------  -----------  -----------  ------------  ------------ 
     8        24,332,565        99.64       62,073        27,210             0 
-----------  -----------  -----------  -----------  ------------  ------------ 
 

In addition, it was announced at the Annual General Meeting that Ernst & Young LLP has notified the Company that it intends to resign as D1's auditors within two months. Ernst & Young LLP has confirmed that it is not currently aware of any circumstances connected with its resignation which it considers ought to be brought to the attention of members or creditors of D1 and that it expects to deposit with the Company a statement of no circumstances in accordance with Section 519(2) of the Companies Act 2006.

The Company will announce the appointment of new auditors in due course.

For further information please contact:-

D1 Oils plc +44 (0) 20 7936 9104

Steven Rudofsky

Executive Chairman

WH Ireland + 44 (0) 20 7220 0470

Chris Fielding

Ends

This information is provided by RNS

The company news service from the London Stock Exchange

END

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