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09.03.12

Result of General Meeting


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

Result of General Meeting

PetroLatina (AIM: PELE), the independent oil and gas exploration, development and production company focused on Latin America, announces that all the resolutions proposed at the General Meeting (“GM”) held earlier today, as set out in the circular sent to shareholders on 16 February 2012, were duly approved by shareholders. The purpose of the GM was to seek shareholders’ approval for, inter alia, the cancellation of the admission to trading on AIM of the Company’s ordinary shares of US$0.10 each (“Ordinary Shares”) (the “De-listing”) and subsequent re-registration as a private limited company.

Accordingly, the De-listing will take effect and cancellation of the admission to trading on AIM of the Ordinary Shares is expected to occur at 7.00 a.m. on 16 March 2012.

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

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

FTI Consulting
Ben Brewerton Tel: +44 (0)20 7831 3113

News Archive:

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