Notice of AGM

Xtract Energy plc
03 July 2007

3 July 2007                                                            AIM: XTR

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

                        Notice of Annual General Meeting

The Board of Xtract announces that a notice of annual general meeting ('AGM')
has been dispatched to shareholders.  The AGM will be held at 11.00am on 31 July
2007.

Copies of the notice of AGM are available from the offices of Trowers & Hamlins,
Sceptre Court, 40 Tower Hill, London, EC3N 4DX and from www.xtractenergy.co.uk.

Enquiries:

Xtract Energy plc
John Newton                                        020 7409 0890
Director

Smith & Williamson Corporate Finance Limited
David Jones                                        020 7131 4000







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