Result of Annual General Meeting

19 September 2017

Aggregated Micro Power Holdings plc (the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held on 19 September 2017 at 5 Clifford Street, London W1S 2LG all resolutions put to shareholders were duly passed.

Enquiries

Aggregated Micro Power Holdings plc 0207 382 7800

Richard Burrell, CEO

Mark Tarry, CFO

Helene Crook, Investor Relations

Haggie Partners 0207 562 4444

Peter Rigby/Brian Norris

finnCap Ltd

Ed Frisby/Simon Hicks (Corporate Finance) 0207 220 0500

Stephen Norcross (Corporate Broking) 0207 220 0513

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 facilities which aim to balance the transmission grid at times of peak demand.

http://www.ampplc.co.uk