San Leon Energy PLC Result of AGM (4685N)

TIDMSLE

RNS Number : 4685N

San Leon Energy PLC

28 September 2012

San Leon Energy Plc

Result of AGM, and

Appointment of Non-Executive Director

San Leon Energy Plc ("San Leon" or the "Company") is pleased to announce that at its Annual General Meeting held earlier today in Dublin all resolutions put to the meeting were passed by shareholders.

The Company also confirms that, further to the announcement of 17 September 2012, Mr Con Casey has today joined the Board of San Leon as Non-Executive Director.

For further information contact:

 
 San Leon Energy plc                   +353 1291 6292 
 Oisin Fanning, Executive Chairman 
 
 Westhouse Securities Limited          +44 (0) 20 7601 6100 
 Richard Johnson 
  Antonio Bossi 
 
 Macquarie Capital (Europe) Limited    +44 (0) 20 3037 2000 
 John Dwyer 
 
 Fox Davies Capital                    +44 (0) 20 3463 5000 
 Daniel Fox-Davies 
  Richard Hail 
 
 FirstEnergy Capital LLP               +44 (0) 20 7448 0200 
 Hugh R. Sanderson 
  David Van Erp 
 
 College Hill Associates               +44 (0) 20 7457 2020 
 Nick Elwes 
  Alexandra Roper

Additional information, pursuant to Schedule 2(g) of the AIM Rules for Companies:

Cornelius (Con) Patrick Casey, 51, holds or has held the following directorships and/or partnerships in the previous five years:

 
 Current                           Previous 
 Albativ Resources Limited         Ardmore Exploration Limited 
 Atrium Wealth Management          Casey McGrath & Associates 
  Limited                           Limited 
 CMG Interactive Limited           Caspian Oil & Gas Limited 
 LMH Casey McGrath Limited         CMG Group Limited 
 LMH Casey McGrath Outsource       Gostem Limited 
  Services Limited 
 Petroceltic African Holdings      Needlepoint Trust Company 
  Limited 
 Petroceltic Algeria Limited       Petroceltic Sahara Limited 
 Petroceltic Elsa Srl              Professional Practice Financial 
                                    Planning Limited 
 Petroceltic Erris Limited 
 Petroceltic Illizi Limited 
 Petroceltic International 
  Plc 
 Petroceltic Investments 
  Limited 
 Petroceltic Isarene Limited 
 Petroceltic Isarene-2 Limited 
 Petroceltic Ksar Hadada 
  Limited 
 Petroceltic Plc 
 Shackleton Financial & Business 
  Advisors Limited 
 VP Power Limited

Mr Casey does not currently have an interest in any San Leon ordinary shares.

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

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