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D1 Oils Plc (NEOS)

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Wednesday 23 May, 2007

D1 Oils Plc

Result of AGM

D1 Oils Plc
23 May 2007

                             Annual General Meeting

23 May 2007

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 for the period ending 31
December 2006 were adopted

2. Ordinary resolution - Ernst & Young LLP were re-appointed as auditors to the
company and the Directors were authorised to fix their remuneration

3. Ordinary resolution - Richard Gudgeon was re-appointed as a Director

4. Ordinary resolution - Lord Oxburgh of Liverpool was re-appointed as a

Special business

5. Ordinary resolution - The Directors were authorised to allot unissued

6. 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:
Mark Antelme
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

                      This information is provided by RNS
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