Result of AGM (4173T)

TIDMSRO

RNS Number : 4173T

Spitfire Oil Limited

06 December 2011

60 St James's Street, London SW1A 1LE, United Kingdom

Telephone: + 44 (0)20 7629 7774 Facsimile: + 44 (0)20 7629 7773

Annual General Meeting

6th December 2011.

At the annual general meeting held today of the shareholders of Spitfire Oil Limited, the following resolutions were duly passed:

1. Receipt and adoption the Accounts for the year ended 30(th) June 2011 together with the Directors'

and       Auditors' Reports thereon.

2. Determination of the maximum number of Directors at six for the forthcoming year and determine that

any unfilled vacancies be deemed casual vacancies for the purposes of the Company's bye-laws.

   3.         Re-election Mladen Ninkov as a director of the Company. 
   4.         Re-election Rupert Crowe as a director of the Company. 
   5.         Re-election Roger Goodwin as a director of the Company. 
   6.         Re-election Malcolm Randall as a director of the Company.

The re-appointment of William Buck Audit (WA) Pty Ltd as Auditors was not approved.

Further information

Spitfire Oil Limited

Mladen Ninkov - Chairman

Roger Goodwin - Director Telephone: +44(0)20 7629 7774

Panmure Gordon (UK) Limited Telephone: +44 (0) 20 7459 3600

Dominic Morley

Hannah Woodley

Spitfire Oil Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange

(symbol SRO)

The Company's news releases are available on the Company's web site: www.spitfireoil.com

This information is provided by RNS