Results of General Meeting

10 June 2016

Intelligent Energy Holdings plc

("Intelligent Energy" or the "Company")

Results of General Meeting

The Company is pleased to announce that at yesterday's General Meeting, all resolutions as set out in the Notice of General Meeting contained in the Circular dated 23 May 2016 were passed. A poll was held on each of the resolutions proposed at the General Meeting.

The results of the poll are set out below:

Resolution 1

To authorise the Directors, pursuant to section 551 of the Act, to grant rights to subscribe for or to convert any security into Ordinary Shares up to and including an aggregate nominal amount of £18,750,000 (equal to 375,000,000 Ordinary Shares) by the way of the issue of the Convertible Loan Notes:

Resolution 2

To disapply the pre-emption rights conferred by the Act in respect of the issue of the Convertible Loan Notes to the subscribers for the Convertible Loan Notes:

Resolution 3

To approve the waiver to be granted by the Takeover Panel of any requirement on Meditor to make a general offer to the shareholders of the Company in accordance with Rule 9 of the Takeover Code:

Resolution 4

To authorise the Directors, pursuant to section 551 of the Act, to allot the Reinvestment Shares to Meditor:

Resolution 5

To dis-apply the pre-emption rights conferred by the Act in respect of the issue of the Reinvestment Shares to Meditor pursuant to the authority granted by Resolution 4.

Capitalised terms not defined herein, are defined in the RNS announcement published by the Company on 17 May 2016.

Notes:

1. Resolutions 1, 3 and 4 were passed as ordinary resolutions and required a simple majority of those voting to vote in favour of those Resolutions. Resolutions 2 and 5 were passed as special resolutions and required not less than 75 per cent. of those voting to vote in favour of the Resolutions.

2. Only Independent Shareholders were permitted to vote on Resolution 3.

3. A 'vote withheld' is not a vote under English law and is therefore not counted in the calculation of votes 'for' and 'against' a resolution.

4. The number of Ordinary Shares currently in issue is 188,325,451.

5. The percentages above are rounded to two decimal places.

6. These results will also be made available on the Company's website, and copies of the resolutions passed at the General Meeting have been submitted to the National Storage Mechanism in accordance with LR 9.6.2R and 9.6.3R of the UK Listing Rules and will be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries:

Intelligent Energy Holdings plc: +44(0) 1509 271271

Nick Heard, Company Secretary

Mark Lawson-Statham, Director of Corporate Finance