Result of General Meeting

Energetix Group plc

("Energetix" or the "Company" or the "Group")

Result of General Meeting

Energetix Group, (AIM:EGX), a group of companies with three cost-effective products (Pnu Power, Genlec and VPhase), is pleased to announce that the special resolution put to shareholders at the Company's General Meeting held today, was duly passed.

Accordingly the necessary approval for the Placing of 10,000,000 new Ordinary Shares at 25p per share to raise gross proceeds of £2.5 million, as announced on 22 February 2011 has been obtained. It is anticipated that admission of the Placing Shares will occur, and dealings in the Placing Shares will begin, at 8.00 am on 15 March 2011.

The Placing Shares will represent 15.35 per cent. of the Company's enlarged issued share capital and following the Placing, the Company will have a total of 65,155,008 Ordinary Shares in issue.

Definitions utilised in the announcement made on 22 February 2011 by the Company apply to this announcement.

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About Energetix Group plc

Energetix Group plc has three businesses with cost-effective products to meet the growing global demand for alternative energy. With a focus on distributed generation, energy storage and energy efficiency, the Energetix businesses are:

·; Energetix (Pnu) Power Limited - compressed-air back-up power;

·; Energetix Genlec Limited - distributed generation in the home; and

·; VPhase plc - domestic energy efficiency.(c.43% owned by the Group)

Energetix's strategy is to create products based on robust engineering principles, regularly utilising existing mass-produced components configured in a novel and patentable way. Avoiding cutting-edge science has enabled the Group's businesses to de-risk the new product development process which in turn reduces development time and costs. This has enabled the businesses to have a lower-than-normal technology risk while still producing strong intellectual property. In addition, this facilitates the outsourcing of production and assembly, significantly reducing the Group's investment in capital equipment. The body of know-how developed within the Group has also enabled the businesses to modify the design of existing mass-produced components to reduce costs, improve efficiency and strengthen the Group's intellectual property position.

Energetix Group joined AIM in August 2006. The Group and its subsidiaries and associates are all based near Chester, North West England.

www.energetixgroup.com