EEL Equator Exp.

RNS Number:1926J
Equator Exploration Limited
05 December 2007


FOR IMMEDIATE RELEASE                                          5 December 2007

                          EQUATOR EXPLORATION LIMITED
                                        
                                  Result of AGM
                                        

LONDON, England: Equator Exploration Limited (AIM: EEL.L) ("Equator" or the "
Company").

The board of Equator Exploration Limited is pleased to announce the results of
the AGM held in New York City, New York at 10:00 (EST) on 4 December 2007.

Resolutions in respect of the following were duly passed:

(i) Approval of the financial statements for the year ended 31 December 2006

(ii) Approval of the appointment of PWC as auditors to the Company

(iii) Approval of Wade Cherwayko as a non-executive director

(iv) Approval of Philip Dimmock as a director

(v) Approval of Philip Rand as a director

Ted Giletti accepted appointment as a non-executive director prior to the AGM
and, because of his other business commitments, Martin Adams declined to submit
himself for election as a director.


For further information please contact:

Philip Rand                                Richard Hail
Chief Executive Officer                    Fox-Davies Capital Limited
+44 (0)207 235-2555                        (Broker to Equator)
                                           +44 (0)207 936 5234
Roland Cornish                             
Beaumont Cornish Limited                   Bobby Morse/Ben Willey
(Nominated Adviser to Equator)             Buchanan Communications
+44 (0)207 628 3396                        +44 (0) 207 466 5000










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

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