Result of Extraordinary General Meeting

15 July 2015

San Leon Energy, the AIM listed company focused on oil and gas exploration in Europe and North Africa, is pleased to announce that at the Extraordinary General Meeting of the Company held at 11.00 a.m. today, all the resolutions proposed at the meeting were duly passed.

Admission of the Company's 61,809,052 new Ordinary Shares of €0.01 each (ISIN: IE00BWVFTP56) is expected at 8.00 a.m. on Thursday 16 July 2015, which will include the 36,250,000 new Ordinary Shares comprising the Placing, as announced on 1 June 2015. This figure of 61,809,052 New Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.


San Leon Energy plc
Oisin Fanning, Executive Chairman
+353 1291 6292

Brandon Hill Capital
Oliver Stansfield
Jonathan Evans
+44 (0) 20 3463 5000

finnCap Ltd
Corporate Finance
Matt Goode
Christopher Raggett
Corporate Broking
Joanna Weaving
+44 (0) 20 7220 0500

Macquarie Capital (Europe) Limited
Jon Fitzpatrick
Nicholas Harland
+44 (0) 20 3037 2000

Westhouse Securities Ltd
Nominated Adviser
Richard Johnson
Antonio Bossi
+44 (0) 20 7601 6100

Vigo Communications
Financial Public Relations
Chris McMahon
Alexandra Roper
+44 (0) 20 7016 9572

Plunkett Public Relations
Sharon Plunkett
+353 (0) 1 280 7873


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