Result of AGM

28 June 2013

Result of Annual General Meeting

Clontarf Energy plc ("Clontarf") (AIM: CLON) announces that all resolutions were duly passed at its Annual General Meeting held today in London.

Enquiries:

Clontarf Energy Plc

John Teeling, Chairman +353 (0) 1 833 2833

Blythe Weigh Communications +44 (0)20 7138 3204

Tim Blythe +44 (0) 7816 924 626

Robert Kellner +44 (0) 7800 554 377

Nominated Adviser and Joint Broker

Shore Capital

Pascal Keane/Toby Gibbs, Corporate Finance +44 (0)20 74084090

Jerry Keen, Corporate Broking

Joint Broker

Optiva Securities Ltd

Jason Robertson +44 (0) 203 137 1906

Jeremy King +44 (0) 203 137 1904

Pembroke Communications

David O'Siochain +353 (0) 1 649 6486

www.clontarfenergy.com