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D1 Oils Plc (NEOS)

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Thursday 28 December, 2006

D1 Oils Plc

Result of EGM

D1 Oils Plc
28 December 2006


D1 Oils plc
28 December 2006


                                  D1 Oils plc

                                 Result of EGM


Further to the announcement of 30 November 2006 in connection with the proposed
placing of up to 35,151,515 new ordinary shares in the capital of the Company
(the 'Placing'), the Board of D1 Oils plc (the 'Company') today announces that
the resolutions, in connection with the Placing, were duly passed, by the
requisite majorities, at the extraordinary general meeting of the Company, held
at 11.00am this morning.


Application has been made for 29,838,848 new ordinary shares of 1p each
(comprising 29,484,848 new ordinary shares conditionally placed on 30 November
2006 and 354,000 new ordinary shares conditionally placed pursuant to the
over-allotment option granted by the Company to Dresdner Kleinwort) to be
admitted to trading on AIM and dealings are expected to commence on 29 December
2006.



Contact:


D1 Oils

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


Brunswick Group

Muna Hamza
Tel: +44 (0) 20 7404 5959


Dresdner Kleinwort


David Hutchison
Michael Covington
Tel: +44 (0) 20 7623 8000


Other


Dresdner Kleinwort Limited and Dresdner Kleinwort Securities Limited, who are
authorised and regulated by the Financial Services Authority, are acting for the
Company and for no one else in connection with the Placing and will not be
responsible to anyone other than the Company for providing the protections
afforded to customers of Dresdner Kleinwort Limited, and Dresdner Kleinwort
Securities Limited or for affording advice in relation to the Placing or any
other matters referred to herein. The responsibilities of Dresdner Kleinwort
Limited, as nominated adviser under the AIM Rules, are owed solely to the London
Stock Exchange and are not owed to the Company or to any of the directors.


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.




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