PANTHEON RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 21, 2014

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RNS Number : 9163U

Pantheon Resources PLC

21 October 2014

21 October 2014

Pantheon Resources plc

("Pantheon" or "the Company")

Total Voting Rights

In conformity with Disclosure and Transparency Rule 5.6.1A, Pantheon advises that, at the date of this announcement, the Company's issued share capital comprises 196,356,396 ordinary shares of 1 pence each ("Shares"). There are no Shares held in treasury. Therefore the Company's total number of Shares with voting rights is 196,356,396.

The above figure of 196,356,396 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

For further information on Pantheon Resources plc, see the website at:

www.pantheonresources.com

Further information:

Pantheon Resources plc                                                                 +44 20 7484 5359

Jay Cheatham, CEO

Justin Hondris, Director, Finance and Corporate Development

Oriel Securities Limited (Nominated Adviser and broker)         +44 20 7710 7600

Michael Shaw

Ashton Clanfield

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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