TIDMPELE

RNS Number : 4982J

Petrolatina Energy PLC

30 June 2011

30 June 2011

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                               Tel: +57 1627 8435 
  Juan Carlos Rodriguez, Chief Executive Officer 
 Pawan Sharma, Executive Vice President - Corporate   Tel: +44 (0)20 7766 
  Affairs                                              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 / Chris Welsh                          Tel: +44 (0)20 7831 
                                                       3113

This information is provided by RNS

The company news service from the London Stock Exchange

END

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