AGM Statement

1 August 2008

Sound Oil plc ("the Company")

AGM Statement

The Company announces that the eight resolutions proposed at the annual general meeting of the Company held earlier today were all duly passed.

For further information on the Company please visit www.soundoil.co.uk

Contacts

Gerry Orbell, Sound Oil plc

Tel +44 (0) 7903 861145

Azhic Basirov/David Jones, Smith & Williamson Corporate Finance Limited

Tel: +44 (0) 207 131 4000

Tim Thompson/Nick Melson, Buchanan Communications

Tel +44 (0) 207 466 5000

ENDAGMBBGDICDGGGIB