Result of AGM

03 November 2014

Plutus PowerGen plc ("Plutus PowerGen" or the "Company")

Result of AGM

Plutus PowerGen the AIM listed holding company of Plutus Energy Limited, established for the purpose of generating power from flexible standby electricity generation sites, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held earlier today.

Enquiries:

Plutus PowerGen plc

+44 (0) 20 8720 6562

Charles Tatnall

James Longley

SP Angel Corporate Finance LLP

Nomad & Broker

+44 (0) 20 3463 2260

Ewan Leggat

Katy Birkin

St Brides Media and Finance Limited

+44 (0) 20 7236 1177

Hugo De Salis

Elizabeth Cowell

Felicity Winkles