AGM Statement and AIM Cancellation

    RNS Number : 7950D
  Tersus Energy Plc
  18 September 2008
   

    FOR IMMEDIATE RELEASE

                                                                                                                              18 SEPTEMBER
2008

    TERSUS ENERGY PLC
    (AIM:TER)

    RESULTS OF AGM AND GM

    The Board of Tersus Energy Plc (the "Company") announces that at the annual general meeting and the general meeting of the Company held
earlier today, all resolutions were duly passed including the resolution proposed at the general meeting relating to the cancellation of
admission to trading in the Company's ordinary shares (the "Ordinary Shares") on AIM (the "Cancellation"), as announced on 26 August 2008.

    The Cancellation is expected to take place at 7:00 a.m. on 26 September 2008.

    The Directors are aware that following the Cancellation, shareholders may still wish to acquire or dispose of Ordinary Shares and,
accordingly, have arranged (and will use reasonable endeavours to maintain) a matched bargain settlement facility to be provided by Hedley &
Company Stockbrokers ("H&C") from 26 September 2008. 

    Under this facility shareholders or persons wishing to acquire Ordinary Shares will be able to leave an indication with H&C that they
are prepared to sell or buy at a specified price. In the event that H&C is able to match that order with an opposite sell or buy
instruction, H&C will contact both parties and then effect the order. Shareholders who do not have their own broker will need to register
with H&C as a new client. The contact details of H&C are below and will also be made available to shareholders on the Company website
http://www.tersusenergy.com/ :

    Hedley & Company Stockbrokers

    Address:                                   FAO John Sangster Esq,
    Hedley & Company Stockbrokers,
    13B Winckley Square,
    Preston,
    Lancashire PR1 3JJ

    Tel:                                          [phone]
    E-mail:                                      [e-mail] 

    There is no obligation on shareholders to use the matched bargain settlement facility referred to above. Shareholders can effect further
transactions in the Ordinary Shares off market at a price to be agreed between relevant parties. Once the transaction has been agreed the
relevant parties should contact the Company's registrar, Equiniti Limited, whose contact details are as follows:

    Address:                                   Aspect House,
    Spencer Road, 
    Lancing,
    West Sussex BN99 6DA
    Tel UK:                                    0871 384 2735
    Tel International:                       [phone]



    ENDS

    Enquiries:

    Tersus Energy Plc
    Steve Levine, Chief Executive Officer
    David Wilson, Chief Operating Officer and Finance Director
    Tel: [phone]


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