EGM Results (1071F)

TIDMEXI

RNS Number : 1071F

Exillon Energy Plc

18 April 2011

Exillon Energy PLC

(the "Company")

Result of Extraordinary General Meeting and Change in Total Voting Rights

Result of Extraordinary General Meeting

Further to the Company's announcements on 29 March 2011 and 30 March 2011 in relation to the placing of 23,438,000 new ordinary shares in the capital of the Company at a price of 400 pence per share (the "Placing"), the Company held an extraordinary general meeting on 18 April 2011 at 9.00 a.m (GMT) and the Company is pleased to announce that both the resolutions proposed in connection with the Placing were duly passed without amendment.

A poll was conducted on each resolution and the results are detailed below:

 
                                                           Total votes     Votes 
                  For/Discretion           Against             cast      withheld* 
-------------  --------------------  -------------------  ------------  ---------- 
                  No. of                No. of               No. of       No. of 
  Resolution       votes        %        votes       %        votes        votes 
-------------  ------------  ------  -----------  ------  ------------  ---------- 
    1. to 
   authorise 
      the 
   Directors 
   to allot 
   shares in 
      the 
    Company     114,249,683   99.78   249,725      0.22    114,499,408   317,304 
-------------  ------------  ------  -----------  ------  ------------  ---------- 
    2. to 
   disapply 
  pre-emption 
    rights      101,673,023   88.80   12,826,385   11.20   114,499,408   317,304 
-------------  ------------  ------  -----------  ------  ------------  ----------

*A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

The full text of the resolutions is set out in the Notice of Extraordinary General Meeting contained in the Circular of the Company dated 30 March 2011. These documents have been submitted to the National Storage Mechanism.

It is expected that Admission of 23,438,000 new ordinary shares of US$0.0000125 each will become effective on 21 April 2011 and that dealings in the new ordinary shares will commence at 8.00 a.m. (GMT) on 21 April 2011.

Change in Total Voting Rights

In accordance with Disclosure and Transparency Rule 5.6.1A the Company notifies the following:

The Company's issued share capital as at 18 April 2011 is 161,510,911 ordinary shares of US$0.0000125 each with voting rights. This follows an issue of 23,438,000 new ordinary shares on 18 April 2011. The Company does not hold any shares in treasury.

The above figure of 161,510,911 ordinary shares may be used by shareholders as the denominator for the calculation by which they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules.

Thomas Johnson

Company Secretary

More information about Exillon Energy Plc is available on its website at: www.exillonenergy.com.

Contact details:

Tom Blackwell

Blackwell@mcomgroup.com +44 207 920 2330

This information is provided by RNS

The company news service from the London Stock Exchange

END

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