RNS Number:2992C
Resmex plc
02 May 2006


Resmex plc
(the "Company")


AGM


The Company announces that the resolutions proposed at the annual general
meeting of the Company held earlier today to approve, inter alia, the change of
the Company's name to Xtract Energy plc were all duly passed.




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

END
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