Result of Annual General Meeting

26 July 2012

Result of Annual General Meeting

Petrel Resources plc ("Petrel") (AIM: PET) announces that all resolutions were duly passed at its Annual General Meeting held today in Dublin.

A copy of the presentation made to shareholders at the meeting has been posted on the company's website at www.petrelresources.com.

Enquiries:

Petrel Resources 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

Northland Capital

Gavin Burnell +44 (0)20 7796 8826

Pembroke Communications

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

www.petrelresources.com