AMPH.L Regulatory News (AMPH)

Aggregated Micro Power Holdings plc

("AMP", the "Company" or the "Group")

Result of General Meeting

Aggregated Micro Power Holdings plc (AIM: AMPH), the renewable energy developer focused on biomass energy generation, is pleased to announce that at the General Meeting of its shareholders held today, all resolutions were duly passed.

Accordingly, the placing of 3,190,000 new ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") (the "Placing Shares") raising gross proceeds of £1.72 million for the Company, will complete upon admission to trading on AIM ("Admission") of the Placing Shares becoming effective, which is expected to occur at 8.00 a.m on 1 April 2016.

On Admission, the total number of Ordinary Shares in issue will be 28,884,502. There are no Ordinary Shares held in treasury therefore the total number of voting rights in the Company is 28,884,502.

The above figure of 28,884,502 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

In addition, the Initial Issue of 5 year Convertible Notes (with a conversion price of 70 pence per Ordinary Share) to raise gross proceeds of £4.07 million, including the effective conversion of a £740,231 existing director loan into Convertible Notes and subscriptions for Convertible Notes by two of the Sellers of Forest Fuels for an aggregate nominal amount of £500,000, has completed. It is expected that the Convertible Notes will be listed on the Channel Islands Securities Exchange shortly. The Company has authority to issue up to in aggregate £20 million nominal of Convertible Notes.

Following the completion of the Initial Issue, the acquisition of the entire issued share capital of Forest Fuels Holdings Ltd ("Forest Fuels") is expected to complete tomorrow, 30 March 2016 ("Completion"). A further announcement will be made following Completion.

Enquiries:

Aggregated Micro Power Holdings plc www.ampplc.co.uk

Richard Burrell, CEO Tel: 020 7382 7800

Neil Eckert, Executive Chairman

finnCap Ltd (NOMAD & Broker) Tel: 020 7220 0500

Ed Frisby/Simon Hicks (corporate finance)

Stephen Norcross (corporate broking)

Haggie Partners (Financial PR) Tel: 020 7562 4444

Peter Rigby/Brian Norris