Rose Petroleum plc

Result of Annual General Meeting and Total Voting Rights


Result of Annual General Meeting and Total Voting Rights

Rose Petroleum plc is pleased to announce that at its Annual General Meeting held earlier today (the "AGM") all the resolutions put to shareholders were passed.

Application has been made to the London Stock Exchange for the 433,333,322 Placing Shares of 0.1p each to be admitted to trading on AIM and Admission and dealings are expected to occur at 8.00am on or around 30 June 2014. The Company does not hold any ordinary shares in treasury. Therefore the total number of ordinary shares and voting rights in the Company on Admission on the 30 June will be 1,306,006,980 ordinary shares of 0.1p each.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Defined terms in this announcement should be taken to have the same meaning as set out in the announcement on 20 June 2014.