AGM Statement

Regal Petroleum PLC
10 June 2004


For Immediate Release                                            10th June 2003


                         Regal Petroleum plc ('Regal')

                         Annual General Meeting ('AGM')


At today's AGM, all resolutions outlined in the Annual Report and Accounts for
the year ended 31 December 2003 were unanimously passed.


For further information please contact:

Regal                                                        Tel: [phone]
Frank Timis, Executive Chairman

Buchanan Communications                                      Tel: [phone]
Bobby Morse / Catherine Miles







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