Result of AGM

26 Jun 2008 16:40



Energy Asset Management Plc ("the Company")

Result of AGM

26 June 2008

The Board of Energy Asset Management Plc is pleased to announce that at the

annual general meeting held at 1:00 p.m today all of the resolutions proposed

for consideration were unanimously passed.

For further information please contact:

John Shaw, Director

Energy Asset Management Plc

07973 826613

Alan McKeating, Managing Director

Energy Assets Limited

07843 231372

Brett Miller / Gavin Burnell

Ruegg & Co Limited

020 7584 3663