Result of AGM

RNS Number : 4685N
San Leon Energy PLC
28 September 2012
 



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






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

 

ENDS


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