RNS Number:4507G
Energy Asset Management PLC
19 July 2006






Energy Asset Management Plc
19 July 2006


The Board of Energy Asset Management Plc is pleased to announce that at the
Company's Annual General Meeting held today, all resolutions proposed to
shareholders were duly passed.



For further information:


Energy Asset Management plc
Stephen Barclay
Telephone: 07767 444114



Ruegg & Co Limited
Brett Miller
Telephone: 020 7584 3663



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

END
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