Result of AGM

Aggregated Micro Power Holdings plc

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

Result of AGM

Aggregated Micro Power Holdings plc (AIM: AMPH), 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.

Enquiries:

Aggregated Micro Power Holdings plc

Richard Burrell, CEO 020 7382 7800

Neil Eckert, Executive Chairman

finnCap Ltd (NOMAD & Broker) 020 7220 0500

Ed Frisby/Simon Hicks

Andrew Burdis/Richard Chambers

Whitman Howard Ltd 020 7220 0500

Mark Murphy

Nick Lovering

Haggie Partners (Financial PR) 020 7562 4444

Peter Rigby

Notes to Editors:

About Aggregated Micro Power Holdings plc

The AMP 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. AMP's wholly owned subsidiary Forest Fuels 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.ampplc.co.uk