Rame Energy / Index: AIM / Epic: RAME / ISIN: JE00BBD8GG53 / Sector: Energy

20 July 2015

Rame Energy plc ("Rame" or the "Company")

Result of AGM

Rame Energy plc (AIM: RAME), the AIM quoted independent power producer, is pleased to announce that at the Annual General Meeting held today, all resolutions were duly passed.

**ENDS**

Enquiries:

Rame Energy plc

+44 (0) 1752 565638

Tim Adams, Chief Executive Officer

Kevin McNair, Chief Financial Officer

www.rame-energy.com


Cantor Fitzgerald Europe (Nominated Adviser and Broker)

+44 (0) 20 7894 7000

Andrew Craig / Will Goode


St Brides Media & Finance Ltd (Financial PR)

+44 (0) 20 7236 1177

Elisabeth Cowell / Frank Buhagiar



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