Result of AGM

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

17 July 2014

Mytrah Energy Limited

("Mytrah Energy" or the "Company")

Result of Annual General Meeting

Mytrah Energy, the India-based independent power producer, is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions were duly passed.

**ENDS**

For further information please visit www.mytrah.com or contact:

Mytrah Energy Limited

Ravi Kailas / Alastair Cade +44 (0)20 3402 5790

Investec Bank plc

Chris Sim / Jeremy Ellis +44 (0)20 7597 5970

Mirabaud Securities LLP

Peter Krens / Rory Scott +44 (0)20 7878 3360

St Brides Media & Finance Limited

Elisabeth Cowell / Frank Buhagiar +44 (0)20 7236 1177