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D1 Oils Plc (NEOS)

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Friday 09 May, 2008

D1 Oils Plc

Result of EGM

D1 Oils Plc
09 May 2008

                                  D1 Oils plc

                                 Result of EGM

Further to the announcement of 9 April 2008 in connection with the proposed
placing of 64,384,000 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 64,384,000 new Ordinary Shares of 1p each to be
admitted to trading on AIM and dealings are expected to commence on 12 May 2008.


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

Dresdner Kleinwort
David Hutchison, Managing Director
Keith Welch, Vice President
Tel: +44 (0) 20 7623 8000

Notes to Editors

D1 Oils plc is a biofuels technology company. Our strategy is to develop new
energy crops into sustainable commercial fuels. We provide technology and
services for the breeding, development, planting and harvesting of new varieties
of commercial biofuel crops, focusing on alternative, sustainable feedstocks
that are not subject to the same price pressures as food-grade crops. We have an
established plant science and planting programme for Jatropha curcas, a robust,
tropical oilseed bearing tree. Jatropha produces inedible oil feedstock for
biodiesel and is able to make use of land not suitable for arable agriculture.
Dresdner Kleinwort Limited and Dresdner Kleinwort Securities Limited, who are 
authorised and regulated by the Financial Services Authority, and Dresdner Bank 
AG, London Branch, which is authorised by BAFin and by the Financial Services 
Authority and which is regulated by the Financial Services Authority for the 
conduct of designated investment business in the United Kingdom, 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 clients of Dresdner Bank AG, London Branch, Dresdner Kleinwort 
Securities Limited and Dresdner Kleinwort 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.

                      This information is provided by RNS
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