Result of AGM

Andalas Energy and Power Plc

(‘Andalas’, or the ‘Company’)

Result of Annual General Meeting

Andalas Energy and Power Plc (AIM: ADL) is pleased to announce that all resolutions were passed at its Annual General Meeting held at 10am on Friday 29^th December 2017.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR’).  Upon the publication of this announcement via a Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

For further information, please contact:

David Whitby                     Andalas Energy and Power Plc                                   Tel: [phone]

Sarah Wharry                    Cantor Fitzgerald Europe                                              Tel: [phone]

                                                (Nominated Adviser)