Result of AGM

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 Limited		Casey McGrath & Associates Limited
CMG Interactive Limited		Caspian Oil & Gas Limited
LMH Casey McGrath Limited		CMG Group Limited
LMH Casey McGrath Outsource Services Limited		Gostem Limited
Petroceltic African Holdings Limited		Needlepoint Trust Company
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