Result of AGM

20 August 2010

Great Eastern Energy Corporation Limited

('Great Eastern Energy' or 'the Company')

Result of AGM

Great Eastern Energy Corporation Ltd. a Company involved in the exploration, development and production of coal bed methane ('CBM') in India, is pleased to announce that further to the announcement on 28 July 2010 all the resolutions proposed at its Annual General Meeting held on 20 August 2010 were duly approved by shareholders.

For Further Information:

Great Eastern Energy

YK Modi Chairman & CEO +44 (0)20 7337 1516

Prashant Modi President & COO

Arden Partners

Richard Day +44 (0)20 7614 5918

Adrian Trimmings

RBC Capital Markets

Martin Eales +44 (0)20 7653 4000

Brett Jacobs

Pelham Bell Pottinger

Philip Dennis +44 (0)20 7861 3800

Elena Dobson