Result of AGM

Regal Petroleum PLC
02 August 2006


For Immediate Release                                              2 August 2006


                         Regal Petroleum plc ('Regal')

                         Annual General Meeting ('AGM')


Following the Annual General Meeting held this morning, Regal announces that
Ordinary Resolution 1 and Ordinary Resolutions 3 through to 6, and Special
Resolutions 7 and 8 were passed by shareholders.  Ordinary Resolution 2
regarding the re-election of Paul Morgan as a Director was void following his
resignation on 10 July 2006.


For further information please contact:

Regal                                                         Tel: [phone]

Roger Phillips, Finance Director


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