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Distributed: June 25, 2012

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Perth, June 25, 2012 (ABN Newswire) - Central Petroleum Ltd (ASX:CTP) advises that all resolutions considered at the Company's General Meetings held 12.00 noon and 2.00pm on 22 June 2012 were passed with the requisite majorities by way of a poll.

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the Company advises details of the resolutions, direct votes and proxies received in respect of each resolution as set out in the attached Proxy and Direct Vote Summary for each meeting.

Mr Richard Cottee, Managing Director and Chief Executive Officer, said "I am pleased shareholders were given the opportunity to vote for my appointment as a director. The shareholders have set a new direction for Central Petroleum with a clear message that it is now time to focus on the commercial development of our assets and the creation of shareholder wealth."


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About Central Petroleum Limited

Central Petroleum (ASX:CTP) is an ASX listed junior exploration and production company operating what is regarded as the biggest package of prospective acreage in Australia.

Contact

Central Petroleum Limited
T: +618-9474-1444
F: +618-9474-1555
WWW: www.centralpetroleum.com.au


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