Notice of EGM

RNS Number:8198I
Anglo Siberian Oil Company PLC
17 March 2003

17 March 2003

NOTICE OF EXTRAORDINARY GENERAL MEETING OF ANGLO SIBERIAN OIL COMPANY PLC (the
"Company")

Notice is hereby given that an Extraordinary General Meeting of the Company
(which has been convened on the requisition of a member, Lynminster Limited, of
5 Market Place, Peel, Isle of Man  IM5 1AB), is to be held at the offices of
Hudson Sandler, 29 Cloth Fair, London  EC1A 7NN on 11 April 2003 at 11.00 a.m.
for the purpose of considering and, if thought fit, passing the following
resolutions:


 1. To remove David G.M. Boyd from his office as Director of the Company.

 2. To remove Jonathan G.F. Cooke from his office as Director of the Company.

 3. To remove Robert K.M. Kennedy from his office as Director of the Company.

 4. To remove Sheikh Mohamed Farid Al Aulaqi from his office as Director of the
    Company.

 5. To remove Daniel D. Clark-Lowes from his office as Director of the Company.

 6. To remove Sheikh Ahmed Abdul Rahman Banafa from his office as Director of the
    Company.

 7. To appoint Frederick Ponsonby as Director of the Company.

 8. To appoint Alastair Beardsall as Director of the Company.

 9. To appoint Edward Grace as Director of the Company.

10. To appoint Christopher Samuelson as Director of the Company.

Further details have been mailed to all shareholders.

The Company will be writing to all shareholders well before the date of the
meeting with a full report on progress and also giving the Board's reasons for
recommending that shareholders vote against all these Resolutions.

Copies of the requisition notice sent to shareholders will be available from the
registered office of the Company for a period of one month.

Enquiries:

Anglo Siberian - 020 7569 1100
Robert Kennedy, Chief Executive
Ian Wilson, Company Secretary


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