PPG.L Regulatory News (PPG)

22 April 2021

Plutus PowerGen plc

('Plutus' or the 'Company')

Notice of Annual General Meeting

Plutus PowerGen plc (AIM: PPG), an AIM Rule 15 cash shell, announces that the Company's Annual General Meeting ("AGM") will be held at the offices of MSP Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH on 19th May 2021 at 11.30 a.m.

The Notice of AGM and Forms of Proxy are being posted to shareholders today and the Notice of AGM will be available shortly on the Company's website at www.plutuspowergenplc.com.

COVID-19 arrangements

The Board's preference had been to welcome shareholders in person to the Company's 2021 Annual General Meeting. However, at present, under the UK government's four-step roadmap to lifting lockdown restrictions, there are restrictions on public gatherings and therefore there can be no certainty as to the number of people who will be able to attend the AGM. Accordingly, the AGM will be run as a closed meeting with the minimum number of shareholders present to ensure that the meeting is quorate. Shareholders are requested not to attend 27-28 Eastcastle Street, London, W1W 8DH for the meeting in person but are instead encouraged to complete a Form of Proxy or CREST Proxy Instruction (as defined in the notice of annual general meeting).

The current situation is evolving and the Company is keeping the practicalities of the location, date and format of the AGM under close review in light of public health guidance and government restrictions. Any changes or updates to the arrangements for the AGM will be announced via RNS and on the Company's website at www.plutuspowergenplc.com and you are strongly recommended to monitor all Company announcements carefully.

For more information please contact: