Result of AGM

 17 November 2016

Sirius Petroleum Plc.

("Sirius" or the "Company")

Result of AGM

Sirius Petroleum (AIM:SRSP), the investing Company focussed on oil and gas development and production opportunities in Nigeria, announces that at the Annual General Meeting of shareholders held today, all resolutions put to shareholders were duly passed.

Enquiries:

Sirius Petroleum +44 20 3740 7640

Bobo Kuti

Cantor Fitzgerald Europe +44 20 7894 7000

Sarah Wharry / Craig Francis

Gable Communications +44 20 7193 7463

John Bick [email protected]