REG-U3O8 Holdings Plc: Result of GM

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Wed Apr 29, 2009 12:25pm EDT 

U3O8 HOLDINGS PLC                               

                                   GM Result                                   

U3O8 Holdings plc ("U3O8" or "the Company"), the South American focused uranium
exploration company, announces that at the General Meeting held on 29 April
2009, the resolution put to the meeting regarding the consideration of the
Company's audited accounts for the year ended 30 September 2008 was passed
unanimously.

                                    ******                                     

The Directors of the Issuer accept responsibility for this announcement.

ENQUIRIES:

CONRAD WINDHAM, CHIEF EXECUTIVE OFFICER

TELEPHONE: 020 7278 0127

E-MAIL: Conrad@U3O8Holdings.com

CORPORATE ADVISERS

GRANT THORNTON UK LLP

FIONA KINDNESS

TELEPHONE: 020 7383 5100



END
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