1 February 2021
San Leon Energy plc
("San Leon" or the "Company")
Result of Extraordinary General Meeting
San Leon is pleased to announce that the resolutions put to Shareholders of the Company at the Extraordinary General Meeting held earlier today were duly passed.
As stated in the Company's announcement of 6 January 2021, it is expected that the migration of the settlement system relating to trading in the Company's shares from CREST in London to Euroclear Bank in Belgium will occur on 15 March 2021. The Company's shares will continue to trade on AIM in London.
Voting on all resolutions at the EGM was conducted by poll and the results are set out below.
| No. | Resolution
| Votes for | Votes against | Votes withheld | Discretion |
| 1 | To give consent to migrate
| 400,729,021 (99.99%) | 7,646 | 20,727 | 550 |
| 2 | To amend Articles of Association
| 400,729,349 (99.99%) | 7,302 | 20,743 | 550 |
| 3 | To implement migration
| 400,729,516 (99.99%) | 7,004 | 20,874 | 550 |
Enquiries:
| San Leon Energy plc | +353 1291 6292 |
| Oisin Fanning, Chief Executive | |
| Allenby Capital Limited (Nominated adviser and joint broker to the Company) | +44 20 3328 5656 |
| Nick Naylor Alex Brearley Asha Chotai | |
| Panmure Gordon & Co (Joint broker to the Company) | +44 20 7886 2500 |
| Nick Lovering | |
| Brandon Hill Capital Limited (Joint broker to the Company) | +44 20 3463 5000 |
| Oliver Stansfield Jonathan Evans | |
| Tavistock (Financial Public Relations) | +44 20 7920 3150 |
| Nick Elwes Simon Hudson | |
| Plunkett Public Relations | +353 1 230 3781 |
| Sharon Plunkett | |
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