Notice of AGM

Zenergy Power plc('Zenergy or the Group')

Revised Notice of AGM

Zenergy Power (AIM:ZEN.L), the superconductor energy technology company, announces that a Revised Notice of AGM has now been distributed to shareholders and is available online at the Company's website (www.zenergypower.com).

Revised Notice of Annual General Meeting ('AGM')

Notice is given that the AGM of the Company will still be held at the Registered Office, 5th Floor, One America Square, Crosswall, London, EC3N 2SG on Tuesday 24th May 2011 at 9.00 am. Revised resolutions have been proposed.

-Ends-

Further information

About Zenergy Power plc

Zenergy Power is a superconductor energy technology company comprising three operating subsidiaries located in Germany, USA and Australia. The Group's commercial focus is the innovation and manufacture of clean energy superconductor solutions that are capable of delivering energy efficiency improvements to the generation, transmission, distribution and consumption of electrical energy.

About superconductivity

Superconductive materials are capable of conducting electricity without any resistance and were first discovered in 1911.