Result of AGM

UK Coal PLC
21 May 2002

                                                                     21 May 2002


                                   UK COAL PLC
                                  AGM STATEMENT


At the Annual General Meeting of UK COAL PLC held today, all of the resolutions
set out in the Notice of the Meeting sent to shareholders with the Annual Report
for the year ended 31 December 2001 were duly passed.




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