Sheba Exploration (UK) plc
LSE : SHE

October 29, 2009 12:16 ET

Result of AGM

                                                                                        29/10/2009

                                                                         GB00B02WHQ80/GBP/PLUS-exn
                                                 
                                    Sheba Exploration (UK) Plc
                                                 
                                          (the "Company")
                                                 
                        Result of Annual General Meeting - 29 October 2009

The  Board  of  Sheba  Exploration (UK) Plc is pleased to announce that at  the  Company's  Annual
General  Meeting  held earlier today, all resolutions proposed in the Notice to Shareholders  were
duly passed. The Directors of the Company look forward to updating shareholders on developments in
due course.

The Directors of the Company are responsible for the contents of this announcement.

Enquiries:
Sheba Exploration (UK) Plc
Richard Brooker
Tel: 00 353 87699 8401

Corporate Adviser:
St Helens Capital Partners LLP
Duncan Vasey or Mark Anwyl
Tel: 020 7368 6959




Contact Information

  • Sheba Exploration (UK) plc