Result of AGM

Independent Resources plc
                                            (the "Company")

                                             Result of AGM

Independent Resources plc, the AIM-quoted natural gas storage and exploration company, 
is pleased to announce that at today's annual general meeting all resolutions were passed.

For further information contact:

Grayson Nash
Executive Chairman
Independent Resources plc:                                      [phone]

Allan Piper
Tavistock Communications Ltd:                                   [phone]

Jonathan Wright
Seymour Pierce Limited:                                         [phone]

Independent Resources plc