Result of EGM

7th Sep 2009 11:08

STERLING ENERGY PLC 

("Sterling" or "the Company")

RESULT OF Extraordinary GENERAL MEETING

7 September 2009

The Company announces that at an Extraordinary General Meeting of the Company which took place earlier today, and which was called in relation to the Placing announced on 14 August 2009, all resolutions put to shareholders were duly passed.

For further information contact:

Sterling Energy Plc (+44 20 7405 4133) Graeme Thomson, Chief ExecutiveJon Cooper, Finance DirectorWeb site: www.sterlingenergyplc.com Evolution Securities (+44 20 7071 4300) Rob Collins  Chris SimNeil Elliot

Citigate Dewe Rogerson (+44 20 7638 9571)Martin Jackson

ENDREGCKOKQFBKKPCK

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