AGM Statement

Asia Energy PLC
10 December 2004

                                Asia Energy Plc

                                 Result of AGM

At the annual general meeting of Asia Energy Plc held today, all of the
resolutions as set out in the notice of this meeting were duly passed.

Enquiries:

Michael Frayne, Joint Managing Director       Justine Howarth

[e-mail]                Parkgreen Communications
David Lenigas, Joint Managing Director        Tel: [phone]

[e-mail]                 [e-mail]
Asia Energy Plc
Tel: [phone], 
Fax: [phone]
[e-mail]; www.asia-energy.com
Laith Reynolds, Executive Director 
(CEO- Bangladesh)
Bangladesh: [phone]


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