CERP.L Regulatory News (CERP)

For immediate release 7 July 2010

LENI GAS & OIL PLC

("The Company")

Results of Annual General Meeting ("AGM")

At the AGM held today, 6 ordinary resolutions and 3 special resolutions were put to Shareholders. All resolutions were passed.

Included as an ordinary resolution, the Company was given authority to purchase its own shares and, as a special resolution, to authorise the Directors to allot up to 200 million shares pursuant to Section 551 of the Companies Act 2006. The Board intends to use these authorities to issue new shares in the event that any appropriate acquisition opportunities are presented to the Company or for general working capital purposes.

Enquiries:

Leni Gas & Oil Plc

David Lenigas Tel: +44 (0)20 7016 5100

Beaumont Cornish

Roland Cornish Tel: +44 (0)20 7628 3396

Rosalind Hill Abrahams Tel: +44 (0)20 7628 3396

ENDS