24 September 2012
                                                                                      GB00B7KFPB91/GBP/PLUS-exn
                                              CAP ENERGY LIMITED
                                           ("Cap" or the "Company")
                                                       
                                       Result of Annual General Meeting
                                                       
The Directors of the Company are pleased to confirm that all ordinary and special resolutions were duly passed
at the Annual General Meeting held this morning.

The Directors of the Company are responsible for the contents of this announcement.

Contact details:

Cap Energy Limited
Tim Hearley, Non-executive Chairman
Tel: +44 (0) 7850 390 998

Pat Rocholl, Chief Financial Officer
Tel: +44 (0) 7765 257 063

St Helens Capital Partners LLP
Duncan Vasey or Mark Anwyl
Tel: +44 (0) 20 7368 6959