Result of AGM

BARON OIL PLC

("Baron Oil" or "the Company")

Result of AGM

Baron Oil, the AIM-listed oil and gas exploration and production company, announces that at the Annual General Meeting of the Company (the "AGM"), which took place earlier today, all resolutions outlined in the Notice of AGM dated 5 June 2015, except for Resolution 6, were duly passed.

For further information:

Baron Oil Plc

Bill Colvin (Chairman & CEO) Tel: +44 (0) 7780 684 108

Cantor Fitzgerald Europe 

Nominated Adviser and Broker

Sarah Wharry (Corporate Finance) Tel: +44 (0) 20 7894 7000