AGM Statement - Amendment

Xtract Energy plc
31 July 2007


31 July 2007
AIM: XTR


                               XTRACT ENERGY PLC
                          ('Xtract' or the 'Company')
                                      AGM


This announcement replaces RNS announcement number 2126B which was released
in error and should be disregarded.

The Company announces that the resolutions proposed at the annual general
meeting of the Company held earlier today were all duly passed.


Enquiries please contact:

Xtract Energy plc
Andy Morrison, CEO     [phone]

Smith & Williamson Corpororate Finance Limited
David Jones            [phone]
Azhic Basirov

For further Information on Xtract and to view the information to be disclosed
under AIM Rule 26 please visit www.xtractenergy.co.uk


About Xtract Energy plc

Xtract identifies and invests in a diversified portfolio of early stage energy
sector technologies and businesses with very significant growth potential. We
aim to work closely with the associated management teams to achieve critical
project milestones, to finance later development stages and to build and
crystallise value for all shareholders and partners.

A short description of the principal assets of Xtract is set out below. These
assets are either held directly or through wholly owned subsidiaries of the
Company.

MEO Australia

MEO is focused on developing gas-to-liquids ('GTL') projects in the Timor Sea
Australia, in an area of shallow water known as Tassie Shoal. It has secured
Commonwealth Government environmental approvals for two large scale (1.8 Mtpa)
methanol plants (50 per cent. interest) and a 3 Mtpa LNG plant (100 per cent.
interest) offshore located in the heart of the gas fields.

Elko Energy

Elko is an oil & gas exploration company which has an interest in a 5,400km2
exploration and production licence in the Danish North Sea and an investment in
Dragon Energy Inc, a private Canadian company with a development project in
Gansu Province, China.

Wasabi and Aviva

Wasabi is a diversified investor in renewable energy and low greenhouse emission
technologies, with interests in geothermal waste/heat, uranium exploration in
Australia's Northern Territory and biodiesel investments in Victoria.


Aviva is quoted on the Australian Stock Exchange with its head office in Perth,
Western Australia. Aviva is growing a portfolio of energy assets with its most
advanced assets being the Central West Project in Australia.

Central Asian Interests

Xtract's Central Asian interests include a production sharing agreement with
Kyrgyzneftegaz to instigate a water injection project on the Beshkent- Togap oil
field. Xtract also holds interests in several exploration licences in the Tash
Kumyr area and in the Toktogul exploration licence.

Oil Shale
Xtract has oil shale and related petroleum product exploration rights over
mining tenements in the Julia Creek area of Queensland and has recently been
granted an exploration permit which gives rights to explore for oil shale in an
area in the South of New Zealand. It is investigating the commercial production
of hydrocarbons (crude oil) from oil shale.






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