Result of AGM

Aggregated Micro Power Holdings plc

("AMP", the "Group" or the "Company")

Result of AGM

Aggregated Micro Power Holdings plc (AIM: AMPH), trading as AMP Clean Energy, the specialist provider of distributed heat, power and renewable fuels, announces that at the Annual General Meeting of the Company held earlier today, all resolutions put to shareholders were duly passed.

Contacts

Aggregated Micro Power Holdings plc 020 7382 7800

Neil Eckert, Executive Chairman

Richard Burrell, CEO

Izzy Deterding, Investor Relations

finnCap Ltd 020 7220 0500

Ed Frisby/Simon Hicks (Corporate Finance)

Andrew Burdis/Richard Chambers (ECM)

Whitman Howard Ltd 020 7659 1234

Mark Murphy (Institutional Sales)

Nick Lovering (Corporate Finance)

About Aggregated Micro Power Holdings plc

The Group was established to develop, own and operate renewable energy generating facilities. It specialises in the sale of wood fuels and in the installation of distributed energy projects. Trading as AMP Clean Energy, the Group sells high quality wood chip and wood pellet to end customers throughout the UK, while its projects division installs biomass boiler and biomass CHP systems for a wide range of applications and customers. AMP is also active in developing projects for stand-by power generation which aim to balance the transmission grid at times of peak demand.

www.ampcleanenergy.com