Regal Petroleum plc, the AIM-listed (RPT) oil and gas exploration and production group operating in Ukraine, Romania and Egypt, announces that the resolutions proposed at the Company's 2009 Annual General Meeting held earlier today, as set out in the notice dated 15 May 2009, were all duly approved by shareholders.

For further information, please contact:

Regal Petroleum plc
Tel: 020 7408 9500 
David J Greer, CEO 
Robert Wilde, FD 
 
Strand Partners Limited
Tel: 020 7409 3494
Simon Raggett / Rory Murphy 
 
Mirabaud Securities
Tel: 020 7878 3362
Peter Krens / Pav Sanghera 
 
Citigate Dewe Rogerson
Tel: 020 7638 9571
Media Enquiries: Martin Jackson 
Analyst Enquiries: Emma Woollaston