FUNDAMENTAL-E INVESTMENTS PLC ("THE COMPANY")                 
                                
                              RESULTS OF AGM                                 

At the Annual General Meeting of the Company, held today, all resolutions were duly passed.


For further information contact:

Michael Hill,Finance Director   Fundamental-E Investments plc     Tel: 020 7493 5522  
Liam Murray,Nominated Adviser   Dowgate Capital Advisers Ltd.     Tel: 020 7492 4777    
Neil Badger                     Dowgate Capital Stockbrokers Ltd. Tel: 012 9351 7744                                     

      
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