UEN Urals EN.

RNS Number:9583D
Urals Energy Public Company Limited
02 June 2006



                      Urals Energy Public Company Limited


                                 Result of AGM



Urals energy announces that all resolutions proposed at its Annual General
Meeting held yesterday were duly passed.



William R. Thomas, Chief Executive Officer, commented:



"It has been a fantastic year for Urals Energy and we are very pleased to have
brought the Company to its next level of growth.



With the support of our shareholders, we are now positioned to take advantage of
the opportunities that we see before us and we look forward to this year."



2 June 2006


Pelham PR
James Henderson                                                    020 7743 6673
Gavin Davis                                                        020 7743 6677










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

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