Tethys Petroleum Limited
TSX : TPL
LSE : TPL

Tethys Petroleum Limited

June 27, 2013 19:26 ET

Tethys Petroleum Limited Announces Election of Directors

GRAND CAYMAN, CAYMAN ISLANDS--(Marketwired - June 27, 2013) - Tethys Petroleum Limited (the "Company") (TSX:TPL)(LSE:TPL) announces the nominees listed in the management proxy circular for the 2013 Annual and Special Meeting of Shareholders (the "Meeting") were elected as directors of the Company. Detailed results of the votes by proxy for the election of directors held at the Meeting today in Grand Cayman are set out below.

Nominee Votes For % For Votes
Withheld
% Withheld
Julian Hammond 55,774,738 51.28 52,990,692 48.72
Russ Hammond 55,751,638 51.26 53,013,792 48.74
Piers Johnson 55,756,438 51.26 53,008,992 48.74
Elizabeth Landles 103,400,464 95.07 5,364,966 4.93
Rt. Hon. Peter Lilley M.P. 58,541,460 53.82 50,223,970 46.18
Bernard Murphy 103,361,964 95.03 5,403,466 4.97
James Rawls 106,431,229 97.85 2,334,201 2.15
Marcus Rhodes 106,416,286 97.84 2,349,144 2.16
Dr. David Robson 103,392,464 95.06 5,372,966 4.94
Ambassador Zalmay Khalilzad 81,938,767 75.34 26,826,663 24.66

The election of directors was conducted and approved by show of hands at the Meeting. A report of voting results for each resolution presented at the Meeting prepared in accordance with National Instrument 51-102 will be filed on www.sedar.com.

Tethys is focused on oil and gas exploration and production activities in Central Asia with activities currently in the Republics of Kazakhstan, Tajikistan and Uzbekistan. This highly prolific oil and gas area is rapidly developing and Tethys believes that significant potential exists in both exploration and in discovered deposits.

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