28 July 2011





Petrel Resources Plc





All resolutions were passed at the Annual General Meeting held in Dublin
on July 28th 2011.









Enquiries:



Petrel Resources Plc



David Horgan, Managing Director

+353 (0)87 292 3500

John Teeling

+353 (0)1 833 2833





Northland Capital Partners Limited



Katie Shelton / Alice Lane

Gavin Burnell

+44 (0)20 7796 8800





College Hill



Nick Elwes

+44 (0)20 7457 2020







www.petrelresources.com