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Result of EGM

7th Feb 2006 10:53

Resmex plc07 February 2006 7 February 2006 RESMEX PLC ("Resmex" or the "Company") Result of EGM The Company announces that the resolution proposed at the extraordinary generalmeeting of the Company held today to approve the acquisition by the Company ofthe entire issued share capital of Xtract Oil Limited ("Xtract") not alreadyowned by it in a reverse takeover (the "Acquisition") was duly passed. The Acquisition remains conditional on the admission to trading on AIM of the57,471,250 new ordinary shares in the Company issued to the vendors of Xtractpursuant to the Acquisition. Application has been made for these shares to beadmitted, and the 229,088,550 existing ordinary shares in the Company to bere-admitted, to trading on AIM and this is expected to become effective on 8February 2006. Enquiries ResmexSue Wickerson 020 8466 0406Director Smith & WilliamsonAzhic Basirov 020 7131 4000David Jones 020 7131 4000 This information is provided by RNS The company news service from the London Stock Exchange

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