Result of AGM

MAPLE ENERGY PLC

("Maple" or the "Company")

Result of AGM

Maple Energy plc (AIM:MPLE; LIMA:MPLE), an integrated energy company with assets in Peru, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held in Dublin on 28 June, 2012 were duly approved by its shareholders.

For further information, please contact:

Maple Energy plc (+ 51 1 611 4000)

Rex W. Canon, Chief Executive Officer, President and Executive Director

Cenkos Securities plc (+44 20 7397 8900)

Jon Fitzpatrick

Ken Fleming

Buchanan (+44 20 7466 5000)

Mark Edwards

Ben Romney