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Result of AGM

Date: 23 Nov 2009

Gold Oil Plc Â (the ‘Company’)

Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â RESULT OF AGM

The Company announces that at the Annual General Meeting, held today, 23 November 2009, all resolutions were duly passed.

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This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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