FFU Futuref Regs

RNS Number:5990X
FutureFuel Corp
01 June 2007


May 31, 2007


                                FUTUREFUEL CORP.


                    Notice of Annual Meeting of Shareholders


The board of FutureFuel Corp. announces that a Proxy Statement will today be
mailed to its shareholders convening the 2007 Annual Meeting of Shareholders to
be held on Tuesday, June 26, 2007 at 8235 Forsyth, 4th Floor, Clayton, Missouri
63105, U.S.A. at 10:00 a.m. local time, for the following purposes:


(1)               to elect one director, Douglas D. Hommert;

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

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

(4)               to ratify the appointment of KPMG LLP as the Company's
                  independent auditors for the year ending December 31, 2007; 
                  and

(5)               to transact such other business as may properly come before
                  the meeting.


Copies of the 2006 Annual Report will be provided along with the Proxy Statement
to shareholders in the posted materials. Requests and related inquiries should
be directed to Corporate Secretary, FutureFuel Corp., 8235 Forsyth Blvd., 4th
Floor, Clayton, Missouri 63105, U.S.A., Tel +1.314.889.9679.






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

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