TIDMPELE

RNS Number : 0577Z

Petrolatina Energy PLC

09 March 2012

9 March 2012

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   Tel: +44 (0)20 7766 
  Affairs & CFO                                        0081 
 
  Strand Hanson Limited 
 Simon Raggett/Matthew Chandler                       Tel: +44 (0)20 7409 
                                                       3494 
 
  FTI Consulting 
 Ben Brewerton                                        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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