Result of AGM

29 August 2014

                          PowerHouse Energy Group plc                          

                        (the "Company" or "PowerHouse")                        

                       Result of Annual General Meeting                        

The Company announces that at the Annual General Meeting held yesterday all of
the resolutions were duly passed.

For additional information please contact:

PowerHouseEnergy Group plc
Keith Allaun
[phone]

SanlamSecurities UK Limited (NOMAD and Broker)
David Worlidge
[phone]