PowerHouse Energy Group plc

(“PowerHouse” or the “Company”)

Results of Annual General Meeting

PowerHouse announces that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed.

Contacts:

PowerHouse Energy Group plc
Keith Allaun, Executive Chairman		 +1 352 359 0911
WH Ireland Limited (Nominated Adviser)
James Joyce / James Bavister		 +44 (0) 207 220 1666
Vicarage Capital Limited (Broker)
Jeremy Woodgate		 +44 (0) 203 651 2910
IFC Advisory (Financial PR & IR)
Tim Metcalfe		 +44 (0) 203 053 8671

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