Result of AGM

VPhase plc

("VPhase" or "the Group")

Result of AGM

VPhase plc (AIM: VPHA), a leading provider of energy saving products for residential and small commercial properties, is pleased to announce that at the Company's Annual General Meeting held today, all resolutions put to shareholders by the Board were duly passed.

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About VPhase plc

VPhase plc provides a product that reduces the energy consumption of many domestic electrical appliances.

The Company has developed a Smart Voltage Management product designed to be attached to the consumer unit (fuse box) in order to control the incoming voltage for selected circuits to a target set point of 220 volts. This is slightly higher than the minimum design point for electrical items in Europe, thereby ensuring that electrical appliances in the home operate closer to the voltage condition for which they were designed.

Tests by VPhase have demonstrated that the product can typically save 10% of the electricity across a range of domestic products including fridges, freezers, central heating pumps, televisions and other items, even 'energy-saving' light bulbs. This should equate to savings for the typical homeowner of £50 per annum.

In addition, there is evidence that the life of electrical appliances can be extended by the use of this product; light bulbs, in particular, have demonstrated at least two times longer life when on a circuit managed by the voltage management product as compared to those without the product.

www.vphaseplc.com