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D1 Oils Plc (NEOS)

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Thursday 25 May, 2006

D1 Oils Plc

Result of AGM

D1 Oils Plc
25 May 2006

RNS Release

                            Annual General Meeting

25 May 2006

D1 Oils plc (D1), the UK-based global producer of biodiesel, today held its
Annual General Meeting.

The meeting transacted the following business and all the relevant resolutions
were passed at the meeting:

Ordinary Business:
1. Ordinary resolution - the Annual Report and Accounts were adopted
2. Ordinary resolution - Deloitte & Touche LLP were re-appointed as auditors and
the Directors were authorised to fix their remuneration
3. Ordinary resolution - Peter Campbell was re-appointed as a Director
4. Ordinary resolution - Karl Watkin was re-appointed as a Director
5. Ordinary resolution - Elliott Mannis was re-appointed as a Director
6. Ordinary resolution - Steve Douty was re-appointed as a Director

Special business
7. Ordinary resolution - The Directors were authorised to allot unissued
8. Special resolution - The Directors were given power to allot securities for
cash without making a pre-emptive offer to shareholders


D1 Oils:
Graham Prince, Head of Corporate Communications
Tel: +44 (0) 1642 755580
Mobile: +44 (0) 7973 323840

Brunswick Group:
Gill Ackers, Partner
Tel: +44 (0) 20 7404 5959

Notes to Editors

D1 Oils plc is a UK-based global producer of biodiesel. We are building a global
supply chain and network that is sustainable and delivers value from
'earth-to-engine'. Our operations cover agronomy, refining and trading. We are
pioneering the science, planting and production of inedible vegetable oils; we
design, build, own, operate and market biodiesel refineries; and we source,
transport and trade seeds and seedlings, seedcake, crude vegetable oils and
biodiesel. Our vision is to be the world's leading biodiesel business.

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