GCM Resources Regulatory News (GCM)

26 Jul 2006 12:14

Asia Energy PLC26 July 2006 PRESS RELEASE 26/07/06 ASIA ENERGY PLC (Incorporated in England and Wales under the Companies Act 1985 (as amended) with registered number 4913119) Extraordinary General Meeting Asia Energy plc announces that, at the Extraordinary General Meeting convened byway of the circular of 3 July 2006 and which was held today, resolutions werepassed which grant the Directors of the Company (i) a general authority pursuantto section 80 of the Companies Act 1985 Act to allot shares and (ii) a powerpursuant to section 95 of the Companies Act 1985 to allot shares for cashotherwise than pro-rata to existing Shareholders. For Further Information: Cathy Malins or Annabel LeatherParkgreen CommunicationsPh: 0207 493 3713 This information is provided by RNS The company news service from the London Stock Exchange