Northcote Energy Ltd / Index: AIM / Epic: NCT / ISIN: VGG6622A1057 / Sector:   

                                   Oil & Gas                                   

20 June 2013
              Northcote Energy Ltd (`Northcote' or `the Company')              
                                 Result of AGM                                 

Northcote Energy, an onshore US oil and gas exploration and production company,
held its Annual General Meeting today and all resolutions were duly passed.

Additionally, following the Company's presentation at the Proactive Investor
One2One Event this evening, an updated version of the corporate presentation
will be available on the website tomorrow morning at:

For further information and the full Admission document visit, see below or contact the following:

Randy Connally            Northcote Energy Ltd           +01 214 675 7579      

Ross Warner               Northcote Energy Ltd           +44 7760 487 769       
Dan Jorgensen             Northcote Energy Ltd           +44 (0) 20 7024 8391   
Roland Cornish            Beaumont Cornish Ltd           +44 (0) 20 7628 3396   
Jerry Keen                Shore Capital Stockbrokers     +44 (0) 20 7408 4090   
Bidhi Bhoma               Shore Capital Stockbrokers     +44 (0) 20 7408 4090   
Hugo de Salis             St Brides Media and Finance    +44 (0) 20 7236 1177   
Elisabeth Cowell          St Brides Media and Finance    +44 (0) 20 7236 1177   
Northcote Energy Ltd is a revenue generative US onshore oil and gas production
company focussed on the rapidly emerging Mississippi Lime formation in
Oklahoma. The Company participates with leading operators, including Midstates
Petroleum and Chesapeake Energy, in low risk development plays where advanced
techniques, such as horizontal drilling and fracking, are used to unlock known
oil accumulations and dramatically improve recovery rates. Management is
focused on increasing production through a multi-well drilling and fracking
campaign in 2013. 
-0- Jun/20/2013 14:00 GMT
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