Result of EGM

Alkane Energy PLC
18 September 2003


                               Alkane Energy plc


                    RESULT OF EXTRAORDINARY GENERAL MEETING

Alkane Energy plc announces that at the Extraordinary General Meeting held on 18
September 2003, the resolution concerning the acquisition of Pro2 Anlagentechnik
GmbH was duly passed.

As announced on 20 August 2003, it is expected that trading in the Company's
shares on AIM will commence with effect from 8:00 am tomorrow, Friday 19
September 2003 and that trading on the Official List will be cancelled at the
same time.

In accordance with paragraph 9.31 of the Listing Rules, copies of the resolution
have been submitted to the UK Listing Authority (the UKLA), and will shortly be
available for inspection at the UKLA's Document Viewing Facility, which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5H

Tel: [phone]

For further information contact:

Julie V Dawes
Company Secretary
Direct Dial: 01623 827920

18 September 2003



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