Result of AGM

8 November 2012

PowerHouse Energy Group plc

("PowerHouse", the "Group" or the "Company")

                       Result of Annual General Meeting                        

The Company announces that at the Annual General Meeting held earlier today,
all the resolutions were duly passed.

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For additional information please contact:

PowerHouse Energy Group plc

Keith Allaun

[phone]

Merchant Securities Limited (NOMAD and Broker)

David Worlidge / Simon Clements

[phone]