RNS Number:1662C
Venture Production PLC
15 August 2007




Venture Production plc

Extraordinary General Meetings (EGM) - Resolutions


The Company announces that all resolutions at the two Extraordinary General
Meetings held on 15 August 2007 were passed on a show of hands at the meetings.

Details of proxy votes in respect of 83,493,843 shares for the EGM at 1.50pm and
86,300,200 for the EGM at 2.00pm, representing 58.8% and 60.7% respectively, of
the ordinary shares in issue is given below.


EGM held at 1.50pm

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

1. To increase the authorised           82,986,926    151,860    355,057
   share capital


EGM held at 2.00pm


Special Resolutions                        For       Against     Withheld
---------------------                     -----     ---------   ----------

1. To disapply pre-emption rights       84,615,946    169,089    1,515,165
2. To amend the Company's Articles 
   of Association                       85,944,688        595      354,917


The number of shares in issue is 142,088,209.


In accordance with Listing Rule 9.6.2 copies of all resolutions passed at the
Extraordinary General Meetings held at 1.50pm and 2.00pm have been submitted to
the Financial Services 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


15 August 2007




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

END
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