FRE Freeplay

RNS Number:2906G
Freeplay Energy PLC
17 July 2006



17 July 2006

                        Freeplay Energy plc ("Freeplay")
                Result of Extraordinary General Meeting ("EGM")

Freeplay, the sustainable energy company that captures, stores and delivers
electric power to self-powered devices such as radios, torches and mobile phone
chargers, is pleased to announce that all resolutions, including those relating
to the acquisition of the entire issued share capital of Barrett Marketing
Company Inc. ("BMGI") and its wholly owned subsidiary, Dixie Sales Company Inc.
("Dixie") were duly passed by shareholders at the EGM held today at 11.00 a.m.

Application has been made for the total of 29,080,626 New Ordinary Shares to be
issued pursuant to the Proposals set out in the Admission Document, of which
11,397,358 New Ordinary Shares relating to the to the Placing, to be admitted to
trading on AIM. It is expected that Admission will take place and dealings will
commence in the New Ordinary Shares on Thursday, 20 July 2006.

The definitions used in this announcement shall have the same meaning given to
them as in the Admission Document dated 23 June 2006.

Freeplay also announces that, at its Annual General Meeting held today at 10.00
am, all resolutions were duly passed.

Enquiries

Freeplay Energy plc                                                020 7851 2630
Rory Stear, Chairman and Chief Executive

Charles Stanley Securities                                         020 7149 6000
Mark Taylor or Henry Fitzgerald-O'Connor

Weber Shandwick Square Mile                                        020 7067 0700
Louise Robson or Rachel Taylor







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

END
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