Result of AGM

29 Jun 2012 13:59

29 June 2012 Northern Petroleum Plc ("Northern" or the "Company") Result of Annual General Meeting("AGM")

Northern announces that at the Company's AGM held earlier today, all proposed resolutions were duly passed.

Ends -

For further information please contact:

Northern Petroleum Plc Tel: +44 (0)20 7469 2900

Derek Musgrove, Managing Director Chris Foss, Director of Finance, Legal & Corporate Affairs Graham Heard, Exploration & Technical Director

Cenkos Securities (NOMAD and Joint Broker)Jon Fitzpatrick Tel: +44 (0) 20 7397 8900Ken Fleming / Beth McKiernan Tel: +44 (0) 131 220 6939 Westhouse Securities (Joint Broker) Tel: +44 (0) 20 7601 6100Richard Baty / Petre Norton - Corporate FinanceSanjiv Pandya - Corporate Broking FTI Consulting Tel: +44 (0) 20 7831 3113Billy Clegg / Edward Westropp Bishopsgate Communications Tel: +44 (0) 20 7562 3350Nick Rome / Shabnam Bashir Notes to Editors:

Further information on Northern is available at www.northpet.com