Result of AGM

For Immediate Release 30 June 2011

LENI GAS AND OIL PLC

("LGO" or "the "Company")

Results of Annual General Meeting ("AGM")

At the Company's AGM held earlier today, save for Special Resolution 8 which was withdrawn prior to the main business of the meeting, all Resolutions were passed.

Enquiries:

Leni Gas & Oil plc

David Lenigas, Executive Chairman

Neil Ritson, Chief Executive Officer

Tel +44 (0) 20 7016 5103

Panmure Gordon plc

Katherine Roe / Hannah Woodley

Tel +44 (0)20 7459 5744

Beaumont Cornish Limited

Roland Cornish / Rosalind Hill Abrahams

Tel +44 (0) 20 7628 3396

Pelham Bell Pottinger

Mark Antelme / Henry Lerwill

Tel + 44 (0)20 7861 3232

NOTES TO EDITORS

Leni Gas & Oil Plc is an international oil and gas exploration, development and production company headquartered in London, trading on the London Stock Exchange's AIM index. LGO's strategy is to acquire projects and businesses within the oil and gas sector that contain a development premium which can be unlocked through a combination of financial, commercial, and technical expertise.

LGO operates a low risk portfolio of production expansion assets in the US Gulf of Mexico, Spain and Trinidad, and holds non-operated exploration acreage Malta. LGO's assets have significant play upside using strategies which leverage novel extraction technologies and proven production enhancement techniques. LGO specifically targets near term production with upside exploitation potential and manages its portfolio to ensure all assets have accelerated incremental reserves and production enhancement programmes.