Result of AGM

Atlantic Coal plc ("Atlantic Coal")

Result of AGM

Atlantic Coal, the AIM listed anthracite coal mining company operating in Pennsylvania, USA, is pleased to announce that at its Annual General Meeting held earlier today at the offices of Allenby Capital Limited, all resolutions put to shareholders were duly passed.

**ENDS**

For further information on the Company, visit: www.atlanticcoal.com or contact:

Steve Best Atlantic Coal plc Tel: 0191 386 6392

Nick Naylor Allenby Capital Limited Tel: 020 3328 5656

Alex Price Allenby Capital Limited Tel: 020 3328 5656