Result of EGM

Resmex plc
07 February 2006


7 February 2006


                                   RESMEX PLC


                          ('Resmex' or the 'Company')


                                 Result of EGM



The Company announces that the resolution proposed at the extraordinary general
meeting of the Company held today to approve the acquisition by the Company of
the entire issued share capital of Xtract Oil Limited ('Xtract') not already
owned by it in a reverse takeover (the 'Acquisition') was duly passed.


The Acquisition remains conditional on the admission to trading on AIM of the
57,471,250 new ordinary shares in the Company issued to the vendors of Xtract
pursuant to the Acquisition. Application has been made for these shares to be
admitted, and the 229,088,550 existing ordinary shares in the Company to be
re-admitted, to trading on AIM and this is expected to become effective on 8
February 2006.





Enquiries


Resmex
Sue Wickerson 020 8466 0406
Director


Smith & Williamson
Azhic Basirov 020 7131 4000
David Jones 020 7131 4000




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