Plutus PowerGen Plc announced at its general meeting held on January 10, 2019, the shareholders approved Charles Tatnall be and is hereby removed as a director of the Company pursuant to sections 168 and 312 of the Companies Act 2006; James Longley be and is hereby removed as a director of the Company pursuant to sections 168 and 312 of the Companies Act 2006; Tim Cottier be and is hereby removed as a director of the Company pursuant to sections 168 and 312 of the Companies Act 2006; Nicholas Lee be and is hereby appointed as a director of the Company (with such appointment taking immediate and simultaneous effect) pursuant to sections 168 and 312 of the Companies Act 2006; David Horner be and is hereby appointed as a director of the Company (with such appointment taking immediate and simultaneous effect) pursuant to sections 168 and 312 of the Companies Act 2006; and Dr. Nigel Burton be and is hereby appointed as a director of the Company (with such appointment taking immediate and simultaneous effect) pursuant to sections 168 and 312 of the Companies Act 2006.