Result of AGM

27 June 2012

UMC Energy PLC

("UMC Energy" of the "Company")

Result of AGM

The Company advises that all resolutions put to shareholders at today's annual general meeting were duly approved.

-ENDS-

For further information:

Enquiries:

 Chrisilios Kyriakou, Chairman

UMC Energy Plc

Telephone: +44(0) 20 7290 3102

Angela Hallett/ James Spinney

Strand Hanson Limited

Telephone: +44 (0) 20 7409 3494

Philip Haydn-Slater/Paul Dudley

HD Capital Partners LLP

Telephone: +44 (0) 20 3551 4870