RNS Number : 4031C San Leon Energy PLC 28 September 2018 28 September 2018 San Leon Energy plc Annual General Meeting: Result of Meeting and Directorate Change The Annual General Meeting of the Shareholders of San Leon Energy plc (the "Company") was held on 28 September 2018 at 11.00 am in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland. The Company is pleased to confirm that all the resolutions were successfully passed with the exception of resolution 2d (re-election by rotation of Raymond King) which was withdrawn by the Chairman at the start of the meeting. Mr King has advised the board that he will not stand for re-election and wishes to retire as a director of San Leon with immediate effect. Mr King will continue to fulfil his duties as the Company Secretary of the Company until the end of 2018. Oisín Fanning, Chief Executive of San Leon said: "I would like to lead the Board in offering our grateful thanks to Ray for his many years of service to the Company since its inception. We wish him the very best in retirement." Enquiries: San Leon Energy plc + 353 1291 6292 Oisin Fanning, Chief Executive Cantor Fitzgerald Europe (Nominated adviser, financial adviser and joint broker to the Company) Nick Tulloch (+44 131 257 4634) David Porter (+44 207 894 8896) Whitman Howard Limited (Financial adviser and joint broker to the Company) Nick Lovering (+44 20 7659 1234) Brandon Hill Capital Limited (Joint broker to the Company) Oliver Stansfield (+44 203 463 5000) Jonathan Evans (+44 203 463 5016) Vigo Communications (Financial Public Relations) Chris McMahon (+44 207 830 9700) Kate Rogucheva (+44 207 830 9705) Plunkett Public Relations Sharon Plunkett (+353 1 280 7873) This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit . END RAGMMGZLKRGGRZM
San Leon has confirmed that all resolutions, with one exception, were passed at the company’s AGM on 28 September. The exception was the re-election by rotation of Raymond King, the company secretary, which was withdrawn at the start of the meeting due to King advising the board of his intention to resign as a director. In an email sent out after the meeting, the directors said they had voted unanimously in favour of the resolution and would be voting again tomorrow.