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AGM Statement

2 May 2006 15:30

Resmex plc02 May 2006 Resmex plc(the "Company") AGM The Company announces that the resolutions proposed at the annual generalmeeting of the Company held earlier today to approve, inter alia, the change ofthe Company's name to Xtract Energy plc were all duly passed. This information is provided by RNS The company news service from the London Stock Exchange

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