AGM Statement

Sound Oil PLC
31 July 2007



31 July 2007

Sound Oil plc
AGM Statement

The Annual General Meeting of Sound Oil plc was held at 25 Moorgate on 31 July
2007.

Resolutions 1 to 8 and Resolution 10 were approved by the meeting.
Resolutions 9 and 11 were withdrawn.

Contacts

Gerry Orbell, Sound Oil plc
Tel [phone]

Azhic Basirov/David Jones, Smith & Williamson Corporate Finance Limited
Tel: [phone]

Tim Thompson/Nick Melson, Buchanan Communications
Tel [phone]









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