Results of General MeetingSeptember 14th, 2015

Gulfsands Petroleum Plc (“Gulfsands” or the “Company”), the AIM listed oil and gas company (AIM:GPX) with activities in Syria, Morocco, Tunisia and Colombia, presents the following report on the resolutions put to shareholders at the General Meeting held today at 11am.

All resolutions were passed on a poll:

Resolution In Favour % Against % Withheld
1 91,536,587 99.99% 3,000 0.01% 1,940
2 91,536,587 99.99% 3,000 0.01% 1,940
3 46,703,028 99.99% 3,000 0.01% 44,835,499

Gulfsands Chairman, Alastair Beardsall, said:

“I am pleased to report that all the resolutions were passed by shareholders today, this completes the first step towards re-financing the Company by way of the Open Offer.”

Gulfsands Petroleum Plc
Alastair Beardsall, Chairman
Cantor Fitzgerald Europe
Sarah Wharry
David Porter

+44 (0)20 7024 2130

+44 (0)20 7894 7000

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