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Result of AGM

23rd Jul 2007 14:08

Energy Asset Management Plc ("the Company") Result of AGM 23 July 2007

The Board of Energy Asset Management Plc is pleased to announce that at the annual general meeting held at 11.00 a.m today all of the resolutions proposed for consideration were unanimously passed.

For further information please contact:

Stephen Barclay, non-executive Chairman

Energy Asset Management Plc

07767 444114

Alan McKeating, Managing Director

Energy Assets Limited01506 602674Brett Miller / Gavin BurnellRuegg & Co Limited020 7584 3663Ben SimonsHansard Group020 7245 1100

ENERGY ASSET MANAGEMENT PLC

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