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Wentworth Resources Limited : Results of Annual and Special Meeting

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2013-06-26 15:35:04 -

Wentworth Resources Limited

                         ("Wentworth" or "the Company")

                     Results of Annual and Special Meeting

Wentworth,  the Oslo Børs and AIM listed  oil and gas exploration and production
company  (OSE: WRL / AIM: WRL), is pleased to announce that all resolutions were
duly  passed at the Company's Annual and Special Meeting held on 25 June 2013 in
Oslo, Norway.  A copy of the minutes of that meeting is attached and can also be
found on the Company's website,

to the announcement on 3 June 2013, Mr. Issa Baluch did not stand for re-election to the Board of Directors.  Executive Chairman, Bob McBean, commented:  "As a founding investor and valued member of the Board since 2010, Issa's contributions were instrumental to the success of the Company during his tenure.  All of us on the Board of Directors and within the management team of the Company thank Issa for his dedication and service to the Company.   We wish him success in his current and future ventures and all the best in his academic career at Harvard." ENDS Enquiries: Wentworth Geoff Bury, Managing Director     Eric Fore, Finance & Investor Relations Manager +971 (0) 50 458 0422 Panmure Gordon Nominated adviser & broker +44 (0) 20 7886 2500     Callum Stewart Adam James Charlie Leigh-Pemberton FirstEnergy Broker +44 (0) 20 7448 0200 Capital   Majid Shafiq Travis Inlow College Hill Investor relations adviser +44 (0) 20 7457 2020     Catherine Wickman Alexandra Roper Crux Kommunikasjon Investor relations adviser +47 (0) 909 808 48     Carl Christian Bachke About Wentworth Resources Wentworth Resources is a publicly traded (OSE:WRL, AIM:WRL), independent oil & gas company with:  natural gas production; midstream assets; a committed exploration and appraisal drilling programme; and large-scale gas monetisation opportunities, all in the Rovuma Delta Basin of coastal southern Tanzania and northern Mozambique. FORWARD LOOKING STATEMENTS This press release may contain certain forward-looking information.  The words "expect", "anticipate", "believe", "estimate", "may", "will", "should", "intend", "forecast", "plan", and similar expressions are used to identify forward looking information. The forward-looking statements contained in this press release are based on management's beliefs, estimates and opinions on the date the statements are made in light of management's experience, current conditions and expected future development in the areas in which Wentworth is currently active and other factors management believes are appropriate in the circumstances. Wentworth undertakes no obligation to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, unless required by applicable law. Readers are cautioned not to place undue reliance on forward-looking information. By their nature, forward-looking statements are subject to numerous assumptions, risks and uncertainties that contribute to the possibility that the predicted outcome will not occur, including some of which are beyond Wentworth's control.  These assumptions and risks include, but are not limited to: the risks associated with the oil and gas industry in general such as operational risks in exploration, development and production, delays or changes in plans with respect to exploration or development projects or capital expenditures, the imprecision of resource and reserve estimates, assumptions regarding the timing and costs relating to production and development as well as the availability and price of labour and equipment, volatility of and assumptions regarding commodity prices and exchange rates, marketing and transportation risks, environmental risks, competition, the ability to access sufficient capital from internal and external sources and changes in applicable law.  Additionally, there are economic, political, social and other risks inherent in carrying on business in Tanzania and Mozambique. There can be no assurance that forward-looking statements will prove to be accurate as actual results and future events could vary or differ materially from those anticipated in such statements. See Wentworth's Management's Discussion and Analysis for the year ended December 31, 2012, available on Wentworth's website, for further description of the risks and uncertainties associated with Wentworth's business. NOTICE Neither the Oslo Stock Exchange nor the AIM Market of the London Stock Exchange has reviewed this press release and neither accepts responsibility for the adequacy or accuracy of this press release. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. 2013 06 25 Minutes of Annual and Special Meeting: 2013 06 26 Press Release: This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Wentworth Resources Limited via Thomson Reuters ONE [HUG#1712191]

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