PRESS RELEASE

29 JULY 2009

RAMCO ENERGY PLC
(“Ramco” or the “Company”)

Result of AGM

Ramco Energy plc (AIM: ROS), the Aberdeen-based energy investment company announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

ENQUIRIES:

Ramco Energy plc    Tel: 01224 748480
Chris Moar, Finance Director

Ambrian Partners Limited   Tel: 020 7634 4700
Andrew Craig, NOMAD
Richard Swindells, Corporate Broking

Ramco Energy plc
Britannia House
Endeavour Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
United Kingdom
Tel: +44 (0)1224 748480
Fax: +44 (0)1224 748481