16/05/2008
Oracle Coalfields Plc (PLUS: OCP)
ANNOUNCEMENT FOLLOWING THE AGM
Oracle Coalfields PLC on 16th May 2008 held its first Annual General Meeting at the offices of St
Helens Capital PLC.
The Directors of the Company are pleased to confirm all the ordinary and special business of the
meeting was approved, including the re-election of Anthony Scutt and Roderick Stead as directors of
the Company.
Chairman Shahrukh Khan, made the following statement to the meeting:
"I am delighted with the significant progress that the Company has made since joining PLUS in August
last year. Without doubt the most notable success for the Company since its PLUS listing has been the
award of Block VI of the Thar Coalfield in the Sindh Province of Pakistan. As announced on 9 May 2008,
the drilling campaign to validate the existing work at Block VI was completed and we can now look
forward to announcing a JORC reserve by the middle of next week.
We will inform shareholders of our progress and strategy during the coming months."
The Directors of the Company accept responsibility for this announcement.
ENQUIRIES:
ORACLE COALFIELDS PLC
SHAHRUKH KHAN, CHAIRMAN
TELEPHONE: +44 (0) 155 381 0940
EMAIL: S.KHAN@ORACLECOALFIELDS.COM
CORPORATE ADVISERS
ST HELEN'S CAPITAL PLC
BARRY HOCKEN, DIRECTOR
TELEPHONE: 020 7628 5582
EMAIL: BARRY.HOCKEN@STHELENSCAPITAL.COM
CONDUIT PR
JOS SIMSON
TELEPHONE: 020 7429 6603
EMAIL: JOS@CONDUITPR.COM
Oracle Coalfields plc