Plutus PowerGen Plc / Ticker: PPG / Index: AIM

10 January 2020

PLUTUS POWERGEN PLC

('Plutus', the 'Group' or the 'Company')

Result of Annual General Meeting

Plutus PowerGen (AIM: PPG), the AIM quoted power company focused on the development and operation of flexible energy generation projects in the UK, announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

All resolutions were passed on a show ofhands. The proxy votes received from shareholders on each resolution are set out below.

Resolutions

Votes for*

%

Votes against

%

Votes total

Votes withheld**

Ordinary Resolutions

Resolution 1 - approve the financial statements at 30 April 2019

81.5%

393,450,578

89,042,198

18.5%

482,492,776

49,645,814

Resolution 2 - to re-elect Timothy Cottier as a Director of the Company

59.1%

313,661,055

217,325,129

40.9%

530,986,184

1,152,406

Resolution 3 - re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration

81.5%

393,420,689

89,059,681

18.5%

482,480,370

49,658,220

Resolution 4 - authorise the Directors to allot the shares

74.6%

360,078,538

122,401,832

25.4%

482,480,370

49,658,220

Special Resolution

Resolution 5 - dis-apply statutory pre-emption rights

74.6%

360,104,838

122,375,532

25.4%

482,480,370

49,658,220

*Includes discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions

**ENDS**

For further information, please visit www.plutuspowergen.com, or contact:

Plutus PowerGen Plc

+44 (0) 20 8720 6562

Charles Tatnall, Executive Chairman

Allenby Capital Limited (Nominated Adviser and Joint Broker)

+44 (0)20 3328 5656

Nick Athanas

James Hornigold

Turner Pope Investments (TPI) Limited (Joint Broker)

+44 (0)20 3621 4120

Andy Thacker

St Brides Partners Limited (Financial PR)

+44 (0)20 7236 1177

Isabel de Salis

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Plutus PowerGen plc published this content on 10 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2020 11:47:01 UTC