RNS Number:4921R
Global Natural Energy PLC
30 October 2003


GLOBAL NATURAL ENERGY PLC
DOCUMENT RE EXTRAORDINARY GENERAL MEETING
30 OCTOBER 2003


At the Company's Extraordinary General Meeting held today, the resolutions to
approve a limited disapplication of pre-emption rights for up to 5% of the
issued ordinary share capital, and the amendments to the Executive Share Option
Scheme, were duly passed.


Copies of the resolutions have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Jeremy Gorman
Company Secretary
Tel: 020 7935 0027






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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