AGM Statement

Alkane Energy PLC
12 May 2004

12 May 2004



                 Alkane Energy plc ('Alkane' or 'the Company')

                                 AGM Statement



Alkane Energy plc, the international green energy company, which designs,
manufactures and operates specialist methane capture and utilisation technology,
held its AGM today and at that meeting all resolutions were duly passed.


For further information:


Buchanan Communications
Sophie Morton                                        01943 883990




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