AGM Resolutions

Tullow Oil PLC
31 May 2006

Tullow Oil PLC



31 May 2006





TULLOW OIL PLC



Annual General Meeting - Resolutions



Tullow is pleased to announce that at its AGM held earlier today, all
resolutions put to the meeting were passed on a show of hands.



Copies of the resolutions passed at the meeting concerning items other than
ordinary business will be submitted for publication through the Document Viewing
Facility of the UK Listing Authority and the Company Announcements Office of the
Irish Stock Exchange. These documents will shortly be available for inspection
at:-



The Financial Services Authority

25 North Colonnade

Canary Wharf

London E14 5HS



Company Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland.



















This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange










                      This information is provided by RNS
            The company news service from the London Stock Exchange