FFU Futuref Regs

RNS Number:1051Z
FutureFuel Corp
27 June 2007


          THIS ANNOUNCEMENT IS NOT FOR RELEASE INTO THE UNITED STATES.


THE FOLLOWING DOES NOT RELATE TO AN OFFER OF SECURITIES FOR SALE IN THE UNITED
STATES. THE SECURITIES DESCRIBED HEREIN HAVE NOT BEEN REGISTERED UNDER THE U.S.
SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"). THE SECURITIES MAY
NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES OR TO U.S. PERSONS EXCEPT
PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE
REGISTRATION REQUIREMENTS OF THE SECURITIES ACT.


FUTUREFUEL CORP.


                                 Results of AGM


FutureFuel Corp. held its annual meeting of shareholders on June 26, 2007, in
Clayton, Missouri, U.S.A. At this meeting, the following resolutions were
carried:


(1)    election of one director, Douglas D. Hommert;

(2)    approval of the adoption of the FutureFuel Corp. Omnibus Incentive Plan;

(3)    amendment and restatement of the Company's certificate of incorporation 
       to remove references to "business combination" and "qualified business 
       combinations" and related matters; and

(4)    ratification of the appointment of KPMG LLP as the Company's independent 
       auditors for the year ending December 31, 2007.


Enquiries:

Lee Mikles, CEO    Viceroy Acquisition Corporation    +1 805 565 9800

Adam Hart/         KBC Peel Hunt Ltd                  +44 20 7418 8900
Matt Goode




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

END
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