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Novera Energy Ltd (NVE)

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Wednesday 16 May, 2007

Novera Energy Ltd

AGM Results and Board Changes

Novera Energy Ltd
16 May 2007

                                                                     16 May 2007

                             Novera Energy Limited

                         AGM results and board changes

The Board of Novera Energy ('Novera Energy') announces that all resolutions
proposed at the Company's AGM held yesterday were duly passed.

The Board also confirms that, as previously announced, the following changes
take place with effect from today.

   •John Brown stands down as Chairman and retires from the Board
   •David Scaysbrook retires from the Board
   •Roy Franklin is appointed as Chairman of the Board

Novera Energy Limited                                      020 7845 9720
David Fitzsimmons, Chief Executive Officer
Rory Quinlan, Chief Financial Officer

Gavin Anderson                                             020 7554 1400
Ken Cronin
Kate Hill


Notes to editors:

Novera is a leading independent UK renewable energy group. The Company has 124MW
of renewable power generation at 58 sites across the UK and is developing a
portfolio of wind farms with a target capacity of 250 MW by 2011.

In addition, planning approval has been granted for Novera to construct its
second wind farm, Lissett in Yorkshire and for Novera to build the 10 MW East
London Sustainable Energy facility at the Ford Motor Company site in Dagenham.
Novera has a portfolio of landfill gas, waste and wind assets and projects.

                      This information is provided by RNS
            The company news service from the London Stock Exchange