Result of AGM

Roxi Petroleum Plc
22 October 2007

Roxi Petroleum Plc
('Roxi' or the 'Company')




Result of AGM



At the Roxi Petroleum Plc AGM held on Friday 19th October, all resolutions were
duly passed.

                                                                 22 October 2007

Enquiries:

Roxi Petroleum plc
    Clive Carver                       0203 159 5315

College Hill
    Paddy Blewer                       020 7457 2020
    Nick Elwes                         020 7457 2020

WH Ireland
    James Joyce                        020 7220 1666








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