EGM Results

16 Jan 2006 16:02

Urals Energy Public Company Limited16 January 2006 16 January 2006 Urals Energy Public Company Limited Extraordinary General Meeting Results Urals Energy Public Company Limited is pleased to announce that all of theresolutions proposed at the Company's Extraordinary General Meeting held earliertoday were duly approved by shareholders, including the issuance of warrants toBNP Paribas, as announced on 21 December 2005, approval for the Company toincrease its authorized share capital and the authority to issue shares on a nonpre-emptive basis in certain circumstances. -ends- Pelham PRJames Henderson 020 7743 6673Gavin Davis 020 7743 6677 This information is provided by RNS The company news service from the London Stock Exchange