2011 Annual Report & Notice of AGM

Zenergy Power plc

(the "Company")

2011 Annual Report and Notice of AGM

Zenergy Power (AIM:ZEN.L), a clean technology company focussed on Fault Current Limiter technology, announces that the Company's Annual Report and Financial Statements for the year ended 31 December 2011 and Notice of AGM have now been distributed to shareholders and are available online at the Company's website (www.zenergypower.com ).

Notice of Annual General Meeting ("AGM")

Notice is given that the AGM of the Company will be held at the offices of Lawrence Graham LLP, 4 More London Riverside, London, SE1 2AU on Wednesday 18th April 2012 at 12.00 noon.

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Further information

Simon Cleaver Zenergy Power plc +44 1344 667 347

Adam Pollock/Katherine Roe Panmure Gordon + 44 207 459 3600

David Bick/Mark Longson Square1 Consulting +44 207 929 5599