React Energy : 18th December 2015Result of AGM

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18 December 2015

REACT Energy plc

("REACT" or the "Company")

Result of AGM

REACT, the renewable energy developer and operator focusing on the production of clean energy in the UK and Ireland, announces that at the annual general meeting ("AGM"), held today, all resolutions put to shareholders were duly passed.

The Company also announces that Edward Barrett, Non-Executive Director of the Company, has tendered his resignation today to step down from the Board, effective 15 January 2016, in order to pursue other interests. He will remain actively involved with the Company until his resignation becomes effective.

Dermot O'Connell, Non-Executive Chairman of the Company, commented:

"On behalf of the Board, we would like to thank Eddie for his invaluable contribution to the Company over the last 8 years. We wish him well in his new ventures."

For further information:

REACT Energy plc	+353 (0) 21 2409 056
Gerry Madden / Brendan Halpin
Strand Hanson Limited - Nomad & Broker	+44 (0) 20 7409 3494
James Harris / Richard Tulloch / Ritchie Balmer

About REACT:

REACT Energy plc is committed to operating clean electricity and heat generation plants in the UK and Ireland. The Company seeks to identify, build, own and operate renewable projects and possesses significant knowledge of energy markets, clean technologies, fuel sources, project development, project finance and project delivery. REACT currently has four operational clean energy plants generating revenue from the sale of electricity and heat. The generation of clean electricity and heat from sustainable sources has the potential to address the key energy challenges of energy security and carbon commitment and provide strong returns on capital employed.

The Company is quoted on AIM and trades as REAC. Further information on the Company can be found at www.reactenergyplc.com.