Results of Annual General Meeting

30th June 2016

Clontarf Energy plc

("Clontarf" or "the Company")

Results of Annual General Meeting

At the Clontarf Energy Annual General Meeting, held at Doubletree by Hilton Hotel, London ExCel earlier today, all the resolutions which were put to the meeting were duly passed.

Resolutions 5 and 6, regarding the subdivision of ordinary shares, were withdrawn as redundant and were not put to the meeting.

Ends

For further information please visit http://clontarfenergy.com or contact:

Clontarf Energy plc

John Teeling, Chairman +353 (0) 1 833 2833

David Horgan, Director

Nominated Adviser and Broker

Northland Capital Partners Limited

David Hignell / Gerry Beaney +44 (0)20 3861 6625

John Howes (Broking)

Public Relations

Blytheweigh +44 (0)20 7138 3204

Tim Blythe +44 (0) 7816 924 626

Camilla Horsfall +44 (0) 7871 841 793

Nick Elwes +44 (0) 7831 851 855

Rachael Brooks

PSG Plus

Colm Heatley +353 (0) 1 661 4055

Alan Tyrrell +353 (0) 1 661 4055