Circle Oil : Results of AGM & EGM

CIRCLE OIL PLC

('Circle' or the 'Company')

27 July 2016

Circle Oil Plc

('Circle' or the 'Company')

Results of AGM & EGM

Circle Oil Plc (AIM: COP) the international oil and gas exploration, development and production company, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ('AGM') held earlier today, were duly passed.

An Extraordinary General Meeting ('EGM') was also convened under Section 1111 of the Irish Companies Act 2014 as required, and the business of the meeting was concluded. There were no formal motions put to the EGM.

A copy of the presentation given by the Company at the AGM will shortly be published on the company websitewww.circleoil.net.

For further information contact:

Circle Oil Plc (+44 20 7182 4913)

Mitch Flegg, CEO

Investec (+44 20 7597 5970)
Chris Sim
George Price

James Rudd

Jonathan Wynn

Murray (+353 1 498 0 300)
Joe Heron

Aimee Beale

Notes to Editors

Notes to Editors

Circle Oil plc (AIM: COP) is an international oil & gas exploration, development and production company holding a portfolio of assets in Morocco, Tunisia, and Egypt with a combination of low-risk, near-term production, and significant upside exploration potential. The Company's shares were admitted to trading on AIM in October 2004. The Company has assets in the Rharb Basin, Morocco; the Ras Marmour Permit in southern Tunisia; the Beni Khalled permit in northern Tunisia, the Mahdia Permit offshore Tunisia and the NW Gemsa permit in Zeit Bay area of Egypt.

Further information on Circle is available on its website at www.circleoil.net.