Result of AGM

KSK Power Ventur PLC
02 November 2007


2 November 2007

                           KSK Power Ventur plc ('KSK')

                                 Result of AGM

KSK Power Ventur plc, the power plant developer, confirms that all resolutions
proposed at yesterday's Annual General Meeting were duly passed on a show of
hands.

For further information, please contact:

KSK                                      [phone]
Kishore S
KA Sastry

Arden Partners                           [phone]
Richard day
Adrian Trimmings





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