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Cap Energy Ltd (CAPP)

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Thursday 12 December, 2013

Cap Energy Ltd

Result of GM - Re-registration as a PLC

                                                                                            12 December 2013

                                             CAP ENERGY LIMITED
                                          ("Cap" or the "Company")

                   Result of General Meeting - Re-registration as a Public Limited Company

The  Directors  of  Cap are pleased to announce that the Special Resolution to re-register the  Company  as  a
public limited company was duly passed at the General Meeting of the Company held today.

The  re-registration  has now become effective and accordingly the Company's name has  been  changed  to  "Cap
Energy plc".

The Directors of the Company are responsible for the contents of this announcement.

For further information please contact:

Tim Hearley, Chairman
Tel: +44 (0) 7850 390998
Email: [email protected]

Lina Haidar, Chief Executive Officer
Tel: +44 (0) 20 7491 9196
Email: [email protected]

Corporate Adviser:
Mark Anwyl and Duncan Vasey
Peterhouse Corporate Finance Limited
Tel: +44 (0) 20 7469 0930
Email: [email protected]

Cap Energy plc
25 Dover Street
London W1S 4LX
Tel: +44 (0) 20 7491 9196
Email: [email protected]

Cap Energy Ltd

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