Energy Asset Management Plc ("the Company")                  

                                 Result of AGM                                 

23 July 2007

The Board of Energy Asset Management Plc is pleased to announce that at the
annual general meeting held at 11.00 a.m today all of the resolutions proposed
for consideration were unanimously passed.

For further information please contact:

Stephen Barclay, non-executive Chairman

Energy Asset Management Plc

07767 444114

Alan McKeating, Managing Director

Energy Assets Limited

01506 602674

Brett Miller / Gavin Burnell

Ruegg & Co Limited

020 7584 3663

Ben Simons

Hansard Group

020 7245 1100



END
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