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30.06.11

Result of 2011 Annual General Meeting


PetroLatina Energy Plc
(“PetroLatina” or the “Company”)

Result of 2011 Annual General Meeting

PetroLatina (AIM: PELE), the independent oil and gas exploration, development and production company focused on Latin America, announces that the resolutions proposed at its 2011 Annual General Meeting (“AGM”) held earlier today to approve, inter alia, the granting of authority to the Directors to allot equity securities, without offering those equity securities pro rata to existing shareholders, up to an aggregate nominal amount of US$7,000,000 (70,000,000 new ordinary shares), as set out in the notice of the Annual General Meeting dated 7 June 2011, were all duly approved by shareholders.

Enquiries:

PetroLatina Energy Plc
Juan Carlos Rodriguez, Chief Executive Officer
Tel: +57 1627 8435
Pawan Sharma, Executive Vice President - Corporate Affairs Tel: +44 (0)20 7766 0081

Strand Hanson Limited
Simon Raggett / Matthew Chandler Tel: +44 (0)20 7409 3494

Evolution Securities Limited
Chris Sim / Adam James Tel: +44 (0)20 7071 4304

Financial Dynamics
Ben Brewerton / Susan Quigley Tel: +44 (0)20 7831 3113

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