AGM Statement

Hardy Oil and Gas plc

("Hardy" or "the Company")

AGM Statement

Hardy Oil and Gas plc (LSE:HDY) announces that at the Annual General Meeting of the Company today, all of the resolutions set out in the Notice of Meeting dated 6 April 2011 were approved by shareholders.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

A summary of the proxy voting will shortly be available on the Company's website www.hardyoil.com.

For further information please contact: