Corporate calendar

Annual General Meeting 2018

28 September 2018

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were successfully passed with the exception of resolution 2d (re-election by rotation of Raymond King) which was withdrawn by the Chairman at the start of the meeting.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."

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)


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