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Result of AGM

25th Oct 2007 07:01

Clean Energy Brazil PLC25 October 2007 Clean Energy Brazil plc ("the Company") Results of Annual General Meeting The Company is pleased to announce that at its AGM held yesterday, all proposedresolutions were passed. This included the retirement and subsequentre-appointment of all directors. Earl St Aldwyn retired from the Board followingthe AGM and was reappointed shortly thereafter. For further information, please contact: IOMA Fund & Investment Management Ltd Tel: +44 (0) 1624 681381Cynthia Edwards Numis Securities Limited Tel: +44 (0)20 7260 1000David Shapton Smith & Williamson Corporate Finance Limited Tel: +44 (0)20 7131 4000Azhic BasirovDavid Jones Fishburn Hedges Tel: +44 (0)20 7544 3133James Benjamin Mob: +44 (0)7747 113 930Andy Berry Mob: +44 (0)7767 374 421 [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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