VPC Venture Prod.

RNS Number:9172X
Venture Production PLC
06 June 2007


Venture Production plc

Annual General Meeting - Resolutions

The Company announces that all resolutions at its Annual General Meeting held on
6 June 2007 were passed following a poll at the meeting.

Resolution                                     For         Against   Withheld
------------                                   -----       --------- ----------

1. To receive and adopt the Directors'
Report and Accounts                         71,961,841     148,000      54,223
2. To approve the Directors' Remuneration
Report                                      66,966,668   1,185,215   4,012,181
3. To declare a final dividend              72,135,064           0      29,000
4. To re-elect T Blades                     71,972,064     163,000      29,000
5. To re-elect M-L Clayton                  71,972,064     163,000      29,000
6. To re-elect T Ehret                      71,971,670     163,394      29,000
7. To re-elect A Jones                      71,971,767     163,297      29,000
8. To re-elect L Kinch                      71,941,669     193,395      29,000
9. To re-elect J Morgan                     71,771,670     163,394     229,000
10. To re-elect J Murphy                    71,972,064     163,000      29,000
11. To re-elect M Nicholls                  71,775,134     359,930      29,000
12. To re-elect M Wagstaff                  71,972,064     163,000      29,000
13. To re-appoint the Auditors              72,134,570         494      29,000
14. To authorise political donations        71,663,195     470,189      30,680
15. Authority to allot relevant securities  71,746,099     388,965      29,000
16. Disappy pre-emption rights              72,131,475       3,589      29,000
17. Authority to purchase own shares        71,971,059     164,005      29,000
18. To authorise amendments to Articles of
Association                                 70,829,145     195,286   1,139,633

The number of shares in issue is 135,994,993.

In accordance with Listing Rule 9.6.3 copies of all resolutions passed at the
Annual General Meeting under special business (items 14 to 18) have been
submitted to the UK Listing Authority and will shortly be available at the
Authority's Document Viewing Facility, which is situated at:

Document Disclosure Team
UK Listing Authority
The Finanacial Services Authority
25 The Colonnade
Canary Wharf
London
E14 5HS

Tel. +44 (0)20 7676 1000
Contact:

Simon Waite, Company Secretary,
Venture Production plc, 62 Huntly Street, Aberdeen, AB10 1RS
Tel: 01224 619000




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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