Result of AGM

Clean Energy Brazil PLC 25 October 2007 Clean Energy Brazil plc ('the Company') Results of Annual General Meeting The Company is pleased to announce that at its AGM held yesterday, all proposed resolutions were passed. This included the retirement and subsequent re-appointment of all directors. Earl St Aldwyn retired from the Board following the AGM and was reappointed shortly thereafter. For further information, please contact: IOMA Fund & Investment Management Ltd Tel: +44 (0) 1624 681381 Cynthia Edwards Numis Securities Limited Tel: +44 (0)20 7260 1000 David Shapton Smith & Williamson Corporate Finance Limited Tel: +44 (0)20 7131 4000 Azhic Basirov David Jones Fishburn Hedges Tel: +44 (0)20 7544 3133 James Benjamin Mob: +44 (0)7747 113 930 Andy Berry Mob: +44 (0)7767 374 421 ceb@fishburn-hedges.co.uk This information is provided by RNS The company news service from the London Stock Exchange
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