EEL Equator Exp.

    RNS Number : 9849K
  Equator Exploration Limited
  31 December 2008
   


    FOR IMMEDIATE RELEASE - 31 December 2008

    FOR: EQUATOR EXPLORATION LIMITED

    SUBJECT: Result of Annual General Meeting 

    London, 31 December 2008 - Equator Exploration Limited ("Equator" or the "Company") reports the results of the resolutions put forward
at the Annual General Meeting held today:

    Resolution 1 - to appoint PricewaterhouseCoopers LLC as auditors of the Company, was passed;

    Resolution 2 - to elect Ted Giletti as a director of the Company, was passed;

    Resolution 3 - to re-elect Philip Rand as a director of the Company, was passed;

    Resolution 4 - to re-elect Philip Dimmock as a director of the Company, was passed; and

    Resolution 5 - to re-elect Wade Cherwayko as a director of the Company, was not passed.  Accordingly Mr Cherwayko ceased to be a
director with effect from the close of the meeting.

    Enquiries:

 Equator                                                  +44 (0)207 235 2555
 Philip Rand
 CEO/CFO

 Beaumont Cornish Limited (Nominated Adviser to Equator)  +44 (0)207 628 3396
 Roland Cornish

 Fox-Davies Capital Limited (Broker to Equator)           +44 (0)207 936 5224
 Daniel Fox-Davies

 Buchanan Communications                                  +44 (0)207 466 5000
 Bobby Morse/Ben Willey


    Additional information regarding the Company can be obtained from the Company's website. The Company's website can be accessed at
www.equatorexploration.com.


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

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