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Novera Energy Ltd (NVE)

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Monday 15 January, 2007

Novera Energy Ltd

Result of EGM

Novera Energy Ltd
15 January 2007

15 January 2007


Result of Extraordinary General Meeting and Listing of New Ordinary Shares

Novera is pleased to announce that at an Extraordinary General Meeting held
earlier today, the resolution relating to the acquisition by the Company of the
remaining 50 per cent. of Novera Macquarie Renewable Energy Joint Venture
Limited from Macquarie Renewables Limited, a wholly-owned subsidiary of
Macquarie International Infrastructure Fund Limited, ('the Acquisition') was
passed. A circular (the 'Circular') relating to the Acquisition and including a
notice convening the Extraordinary General Meeting was posted to shareholders on
21 December 2006. The Acquisition is expected to become unconditional on 19
January 2007 and to be completed on 22 January 2007.

In addition, application has been made for 69,156,910 new ordinary Novera shares
to be admitted to trading on the AIM Market of London Stock Exchange plc.  Of
these, 69,090,910 shares relate to the placing to raise £38 million before
expenses announced on 21 December 2006, and 66,000 shares relate to shares
issued to an employee under a Company share option plan. The new ordinary shares
will rank pari passu with existing ordinary shares and dealings are expected to
commence at 8.00 a.m. on 19 January 2007. Following admission to trading of the
new ordinary Novera shares, the Company's issued share capital will comprise
123,957,780 ordinary shares.

For further information please contact:

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

NM Rothschild & Sons Limited (Sole financial adviser to Novera in 
relation to the Acquisition)
Greg Cant                                                          0161 827 3800

Oriel Securities Limited (Nominated Adviser and joint broker to 
Adrian McMillan                                                    020 7710 7600
Michael Shaw

Kaupthing Singer & Friedlander Capital Markets Limited (Joint 
broker to Novera)
Jos Trusted                                                        020 3003 2000

Hudson Sandler (PR adviser to Novera)
Nick Lyon                                                          020 7710 8915

NM Rothschild & Sons Limited ('Rothschild'), which is authorised and regulated
by the Financial Services Authority in the United Kingdom, is acting exclusively
as financial adviser to Novera in connection with the Acquisition and is not
acting for any other person and will not be responsible to any other person for
providing the protections afforded to customers of Rothschild or for advising on
the transaction and arrangements proposed in the Circular or any transaction or
arrangement referred to in this announcement.

Oriel Securities Limited ('Oriel Securities') has been appointed as Nominated
Adviser and joint broker to the Company. Oriel Securities, which is authorised
and regulated in the United Kingdom by the FSA, is acting as Nominated Adviser
and joint broker to the Company for the purposes of the AIM rules in connection
with the Placing and Admission and is not acting for and will not be responsible
to any other person other than the Company for providing the protections
afforded to customers of Oriel Securities or for advising any other person on
the contents of Circular or any transaction or arrangement referred to in this

Kaupthing Singer & Friedlander Capital Markets Limited ('Kaupthing') has been
appointed as joint broker to the Company. Kaupthing, which is authorised and
regulated in the United Kingdom by the FSA, is acting as joint broker to the
Company for the purposes of the Placing and is not acting for and will not be
responsible to any other person other than the Company for providing the
protections afforded to customers of Kaupthing or for advising any other person
on the contents of the Circular or any transaction or arrangement referred to in
this announcement.

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

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