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Result of AGM

29th Jun 2011 11:54

For immediate release: 29 June 2011

Northern Petroleum Plc ("Northern" or the "Company") Result of AGM

Northern (AIM:NOP), the independent oil and gas exploration, development and production company, announces that all resolutions proposed at the Annual General Meeting (the "AGM" or the "Meeting") held earlier today were duly passed by the members.

Before and after the formal meeting the Company's management gave presentations to shareholders, which will be made available on the Company's website, www.northpet.com, later today.

---ENDS---

For further information please contact:

Northern Petroleum Plc Tel: +44 (0) 20 7469 2900 Chris Foss, Company Secretary Cenkos Securities (NOMAD and Joint Broker)

Jon Fitzpatrick Tel: +44 (0) 20 7397 8900 Notes to Editors:About Northern

Comprehensive information on Northern and its oil and gas operations, including all press releases, annual reports and interim reports are available from Northern's website at www.northpet.com.

XLON

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