Matra Petroleum Plc, the oil & gas focused Investing Company, announces that at the Company's EGM held today, the resolution to approve the cancellation of the admission of the Company's ordinary shares to trading on AIM was duly passed. Accordingly cancellation of trading will take effect from 7.00 a.m. on 1 May 2014.

Proxy votes lodged in favour of the Chairman

For
Against
Discretion
Votes Withheld
For + Discretion
Resolution
Description
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
Total Votes Cast (excl. Votes Withheld)
Holders Voting
Votes
% Votes Cast
RES:001
CANCELLATION OF ADMISSION
77
409,664,121
99.01
20
3,884,927
0.94
8
229,718
0.05
1
4,000
413,778,766
85
409,893,839
99.06

Proxy votes lodged in favour of Third Parties

For
Against
Discretion
Votes Withheld
For + Discretion
Resolution
Description
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
Total Votes Cast (excl. Votes Withheld)
Holders Voting
Votes
% Votes Cast
RES:001
CANCELLATION OF ADMISSION
6
1,747,823
24.94
1
215,429
3.07
4
5,045,675
71.99
0
0
7,008,927
10
6,793,498
96.63

Total Proxy votes lodged

For
Against
Discretion
Votes Withheld
For + Discretion
Resolution
Description
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
% Votes Cast
Holders Voting
Votes
Total Votes Cast (excl. Votes Withheld)
Holders Voting
Votes
% Votes Cast
RES:001
CANCELLATION OF ADMISSION
83
411,411,944
97.77
21
4,100,356
0.97
12
5,275,393
1.26
1
4,000
420,787,693
95
416,687,337
99.03


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