Result of AGM

VPhase plc

("VPhase" or the "Company" or the "Group")

Result of Annual General Meeting

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

- Ends -

For further information:

Media enquiries

Notes to Editors:

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

The VPhase device:

·; attaches to the consumer unit (fuse box) and regulates the voltage to 220 volts;

·; is low cost, with a payback of under 5 years;

·; easy to fit by a qualified electrician;

·; saves money from the moment of installation, with no need for behavioural changes;

·; enables many appliances to work more efficiently; and

·; reduces electricity usage and carbon emissions.

Independently verified tests by VPhase have demonstrated that the product can typically save around 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 between £40 and £135 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 optimisation product as compared to those without the product.

www.vphase.co.uk