Result of AGM

Clean Energy Brazil PLC
25 October 2007

Clean Energy Brazil plc ('the Company')

Results of Annual General Meeting

The Company is pleased to announce that at its AGM held yesterday, all proposed
resolutions were passed. This included the retirement and subsequent
re-appointment of all directors. Earl St Aldwyn retired from the Board following
the AGM and was reappointed shortly thereafter.

For further information, please contact:

IOMA Fund & Investment Management Ltd              Tel: [phone]
Cynthia Edwards                      

Numis Securities Limited                           Tel: [phone]
David Shapton

Smith & Williamson Corporate Finance Limited       Tel: [phone]
Azhic Basirov
David Jones

Fishburn Hedges                                    Tel: [phone]
James Benjamin                                     Mob: [phone]
Andy Berry                                         Mob: [phone]
                                                   [e-mail]






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