27 May 2016

Hague and London Oil PLC

Result of the Annual General Meeting

Hague and London Oil PLC, the hydrocarbon exploration company, is pleased to confirm that all resolutions put to shareholders at its Annual General Meeting held yesterday were duly passed.

As previously announced, Dr. Malcolm Butler decided not to present himself for re-election to the Board and therefore retired from his position at the Annual General Meeting.

For further information please contact:

Hague and London Oil PLC

+44 20 7520 9268

Andrew Cochran, Chairman and Interim CEO

Natalia Erikssen, IR/PR enquiries

Stifel Nicolaus Europe Limited(NOMAD & Broker)

+44 20 7710 7600

Callum Stewart / Ashton Clanfield

Hague and London Oil plc published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 06:50:01 UTC.

Original documenthttp://www.haloil.nl/regulatory-news/agm-result-2/

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