Result of AGM

For Immediate Release 21 February 2012

Leed Petroleum PLC

("Leed" or the "Company")

Result of AGM

The Board is pleased to announce that, at the Annual General Meeting held today at 9.45 am, all the resolutions were duly passed. A summary of the proxy results will be posted on the Company's website (www.leedpetroleum.com).

At the meeting, the Chairman of the Company, Peter Redmond, commented "we continue to monitor the progress of our investment in Manas Coal LLC, and are awaiting the results of a scoping study on the resource. In the meantime, the Company continues to review other potential investments within the scope of its investing policy."

For further information, please contact:

Leed Petroleum PLC Peter Redmond

Tel: 0771 8660727

Libertas Capital Corporate Finance Limited Sandy Jamieson

Tel: 020 7569 9650

Rivington Street Corporate Finance Limited Peter Greensmith

Tel: 020 7562 3350