Following the Extraordinary General Meeting in relation to the Subscription and Services Agreement between Alberry Limited, Regal Petroleum Corporation Limited and the Company held this morning, Regal announces that Ordinary Resolution 1 and Special Resolutions 2 and 3 were passed by shareholders.

For further information please contact:

Regal Tel: 020 7408 9500
Roger Phillips, Finance Director 
Frank Scolaro, Non-executive Director