pr20061117

Press Release 2006

Emerald Energy Plc

FOR IMMEDIATE RELEASE 17 NOVEMBER 2006

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Company is pleased to announce that at its Extraordinary General Meeting held at 11am, 17 November 2006, the Special Resolution proposed by the Directors was passed by shareholders.

The proxy votes cast before the meeting were as follows:-

		For	Against	Vote Witheld	Discretionary
1.	Special resolution to authorise directors to allot 3,500,000 ordinary shares to Soyuzneftegas Limited and a general authority to allot a further 5,959,300 ordinary shares.	24,213,896	10,597	95,000	17,416

Issued ordinary share capital as at 17 November 2006: 56,092,994

Enquiries: Helen Manning 020 7925 2440

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