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Company Uranium Resources PLC
TIDM URA
Headline Notice of AGM
Released 17:27 03-May-07
Number 0900W

3 May 2007



Uranium Resources plc ('Uranium Resources' or 'the Company')



Notice of Annual General Meeting and Preparation

to seek a Dual Listing on the Australian Securities Exchange



Uranium Resources plc, the AIM listed uranium exploration and development company, has today posted a notice of annual general meeting to shareholders, scheduled to be held at 11 a.m. on 28 May 2007 at the offices of Sprecher Grier Halberstam LLP at 30 Farringdon Street, London EC4A 4HJ. In addition to matters normally considered at the Company’s AGM, the Company will seek shareholder approval to amend its Articles of Association to enable the Company to comply with the Listing Rules of the Australian Securities Exchange (“ASX”) (“Listing Rules”).



In addition to amendments to the Articles of Association, the Company is required to comply with the listing requirements of Chapters 1 and 2 of the Listing Rules and issue an Australia registered prospectus. By this prospectus, Uranium Resources intends to raise additional funds at a minimum of AUD0.20 per ordinary share to fund the Company’s uranium exploration activities in Tanzania. The quantum of funds raised will be determined after investor presentations to be held over the coming weeks.



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For further information please visit www.uraniumresources.com or contact:

Hugh Warner Uranium Resources plc Tel :+61 413 621 652

James Pratt Uranium Resources plc Tel: 07747 832 043

Ross Warner Uranium Resources plc Tel: 07760 487 769

Hugh Oram Nabarro Wells & Co. Limited Tel: 020 7710 7400

Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7242 4477

Felicity Edwards St Brides Media & Finance Ltd Tel: 020 7242 4477



Notes to editors



Uranium Resources plc is an AIM listed uranium exploration and development company focused in Southern Africa. The Company has primarily concentrated on expanding and developing its portfolio of uranium licences in the highly prospective Karoo Basin in Southern Tanzania where it currently has a land package in excess of 7,600 sq km. Recent results have been highly encouraging and indicate the economic potential of the region.



Tanzanian Exploration Results:



· Increased size and strike length of the ‘Henri Anomaly’ has been defined with a further six ground radiometric anomalies of >200cps defined within 250m of the Henri discovery trench

· Including Henri, a total of eight anomalies have now been identified along a 6km trend at the Mtonya Project and numerous drill targets have now been generated

· More high grade uranium results have been received from systematic channel sampling of trenches at Mtonya

· Best trench results from channel samples include:

o 22,950 ppm (2.29%) U or 27,081 ppm (2.71%) U3O8

o 20,820 ppm (2.08%) U or 24,567 ppm (2.46%) U3O8



Tanzanian Land Acquisition:



· Acquired a 42.5% interest in tenements in the prospective Karoo Basin sediments in Tanzania

· Tenements cover 3,774 sq km and increase the Company's total tenement holding in Tanzania to 7,640 sq km

· New tenements build Uranium Resources' strong position as one of the largest exploration land holders in the Karoo Basin in southern Tanzania



2007 Tanzanian Exploration Programme:



The Company plans to commence drilling in June 2007 with the aim of completing approximately 10,000m this season. The programme will include further trenching, ground radiometric surveys, airborne radiometric surveys, soil sampling and drilling.





END