Result of AGM

19 September 2011

PowerHouse Energy Group plc

("The Company" or "PowerHouse")

Result of Annual General Meeting

The Company announces that at the reconvened Annual General Meeting held earlier today, all the resolutions were duly passed.

For additional information please contact:

PowerHouse Energy Group plc

Ross Lyndon-JamesPh: +44 (0) 20 7887 1362Email: [email protected]

Merchant Securities Limited (NOMAD and Broker)

David Worlidge/Simon Clements

+44 (0) 20 7628 2200

Pelham Bell Pottinger

Nick Lambert / Jenny Renton

+44 (0) 20 7861 3232

Notes to Editors:

·; PowerHouse Energy Group plc is a leading provider of economically proven, on-site, clean energy systems that use traditional and renewable forms of fuel to generate electric and thermal energy in an environmentally responsible way

·; PowerHouse offers a complete turnkey waste/biomass to energy equipment solution either by: direct sale or energy supply under long term power purchase agreements

·; PowerHouse's shares trade on the Alternative Investment Market under the ticker (PHE)