Result of AGM

APR Energy PLC

("APR" or the "Company")

Results of AGM

25 May 2012, London: Following the Annual General Meeting of the Company which was held yesterday, APR Energy plc announces that all the resolutions put to shareholders were passed on a show of hands.

Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 17 related to Special Business, and are summarised below:

Resolution 12: To extend the authority to allot shares pursuant to section 551 of the Companies Act 2006.

Resolution 13: To empower the Directors to allot shares pursuant to sections 570 and 573 of the Companies Act 2006, as if the pre-emption rights in section 561 did not apply.

Resolution 14: To grant the directors the authority to make market purchases of the Company's shares pursuant to section 701 of the Companies Act 2006.

Resolution 15: To authorise the Company to make donations to political parties, independent election candidates, political organisations and incur political expenditure.

Resolution 16: To adopt the Articles of Association produced to the meeting as the Articles of Association of the Company, in substitution for, and to the exclusion of the current Articles of Association.

Resolution 17: To authorise the Directors to hold general meetings, other than annual general meetings, on 14 clear days notice.

Under listing rule 9.6.2 a copy of the full text of the resolutions will shortly be available via the National Storage Mechanism, at http://www.hemscott.com/nsm.do

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Enquiries:

APR Energy

Andrew Bradshaw, Company Secretary

Tel: +44 (0) 207 725 0800