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D1 Oils Plc (NEOS)

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Friday 27 July, 2007

D1 Oils Plc

Result of EGM

D1 Oils Plc
27 July 2007


27 July 2007


                                  D1 Oils plc


                                 Result of EGM


Further to the announcement on 29 June 2007, D1 Oils plc ('D1' or 'the Company')
today held an extraordinary general meeting to consider a resolution to approve
the Company's proposed joint venture with BP International Limited ('BP'), D1-BP
Fuel Crops Limited, the grant to BP of an option to acquire up to 11,725,467 new
Ordinary Shares in the Company and associated documentation. The resolution was
duly passed by the requisite majority at the extraordinary general meeting, held
at 9 am this morning.


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




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