31 October 2012
Greenko Group plc
("Greenko" or "the Company")

Result of the Annual General Meeting

Greenko, the Indian developer, owner and operator of clean energy projects, is pleased to announce that at the Company's Annual General Meeting held today, all resolutions put to the meeting were duly passed.
-Ends-
For further information please visit www.greenkogroup.comor call:

Greenko Group plc

Anil Chalamalasetty +44 (0)20 7920 3150
Mahesh Kolli Vasudeva Rao Kaipa Mark Thompson

Arden Partners plc

Richard Day / Adrian Trimmings +44 (0)20 7614 5917

Tavistock Communications

Matt Ridsdale / Mike Bartlett +44 (0)20 7920 3150

About Greenko

Greenko is a mainstream participant in the growing Indian energy industry and a market leading owner and operator of clean energy projects in India. The Group is building a de-risked portfolio of wind, hydropower, natural gas and biomass assets within India and intends to increase the installed capacity it operates by winning concessions to develop new greenfield assets as well as making selective acquisitions which enhance shareholder value.
Greenko's portfolio is carefully planned and managed to ensure it offers investors diversification geographically and spreads risks across a number of projects which utilise varied environmental technologies. The Company's goal is to reach 1 GW of operational capacity in 2015.
With a core belief in sustainability both operationally and environmentally, Greenko endeavours to be a responsible business playing an important role in the community beyond its role in the power generation industry. The Company maintains a continuous involvement in localised projects and community programmes which centre on education, health and wellbeing, environmental stewardship and improving rural infrastructure.
Greenko Group plc was admitted to trading on the AIM market of the London Stock Exchange (LSE: GKO)
in November 2007.

distributed by