MAX PETROLEUM PLC (United Kingdom) announced shareholders annual general meeting results

/KASE, September 26, 13/ – MAX PETROLEUM PLC (London), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), provided to KASE the following press release of September 25, 2013: quotation Max Petroleum Plc, an oil and gas exploration and production company focused on Kazakhstan, is pleased to announce that at the Annual General Meeting of the Company held at 11:00 a.m. today, all the resolutions proposed were duly passed as set out in the notice of the meeting dated 30 August 2013. Contacts: Max Petroleum Plc Michael Young President and Chief Financial Officer Tom Randell Director of Investor Relations Tel: +44 (0)207 355 9590 College Hill David Simonson/ Anca Spiridon Tel: +44 (0)207 457 2020 WH Ireland Ltd Daniel Bate / Katy Mitchell Tel: +44 (0)161 832 2174 Macquarie Capital Steve Baldwin/ Nicholas Harland Tel: +44 (0)203 037 2000 Oriel Securities Michael Shaw / Tom Yeadon Tel: +44 (0)207 710 7600 ends [2013-09-26]