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UMC Energy PLC (~275)

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Wednesday 05 September, 2007

UMC Energy PLC

Result of AGM

UMC Energy PLC
05 September 2007

                                 UMC ENERGY PLC

5 September 2007


The Board of UMC Energy plc (AIM : UEP) advises that all resolutions put to
shareholders at today's annual general meeting were approved.

For further information:

Hugh Oram                        Nabarro Wells & Co Ltd                  Tel:  020 7710 7400

Annie Richards                   UMC Energy plc                          Tel:  020 7514 1480

Charles Vivian                   Pelham Public Relations                 Tel: 020 7743 6670

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