Results of Annual General Meeting

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	[phone]
WH Ireland Limited (Nominated Adviser) James Joyce / James Bavister	[phone]
Vicarage Capital Limited (Broker) Jeremy Woodgate	[phone]
IFC Advisory (Financial PR & IR) Tim Metcalfe	[phone]