CUE Cue Energy

RNS Number:3922X
Cue Energy Plc
30 May 2007

30 May 2007

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

                        Notice of Annual General Meeting


Notice is hereby given that the 2007 Annual General Meeting of the Company will
be held at Hyde Park Suite, Marriott Hotel, 140 Park Lane, London W1K 7AA on 25
June 2007 at 9.30 am for the purposes set out below:

A    To receive the financial statements of the Company for the financial year 
     ended on 31 December 2006 together with the Directors' report and the
     Auditors' report on those statements.

B    To consider and if thought fit, to pass the following resolutions which 
     will be proposed as ordinary resolutions:

1.   To appoint PKF (UK) LLP of Farringdon Place, 20 Farringdon Road, London, 
     EC1M 3AP as auditors to fill a casual vacancy and to hold office until the
     conclusion of the next general meeting of the Company at which the accounts
     are laid and to authorise the Directors to fix their remuneration.

2.   To re-appoint Martin Thomas as a Director of the Company being a Director 
     who retires pursuant to article 110 of the Company's articles of 
     association.

3.   To re-elect Jade Styants as a Director who retires by rotation and is 
     eligible for re-appointment under the articles of association of the
     Company and who offers herself for re-election.


                                    **ENDS**


For further information please visit www.cueenergy.com or contact the following:

Jade Styants/Toby Howell    Cue Energy plc             Tel: +44 (0) 20 7182 1748

Edward Hutton               HB Corporate               Tel: +44 (0) 20 7510 8600

Rachel Kane                 HB Corporate               Tel: +44 (0) 20 7510 8600

Hugo de Salis               St Brides Media & Finance  Tel: +44 (0) 20 7242 4477


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

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