TIDMPHE 
 
29 August 2014 
 
                          PowerHouse Energy Group plc 
 
                        (the "Company" or "PowerHouse") 
 
                       Result of Annual General Meeting 
 
The Company announces that at the Annual General Meeting held yesterday all of 
the resolutions were duly passed. 
 
For additional information please contact: 
 
PowerHouseEnergy Group plc 
Keith Allaun 
+44 (0) 20 7079 4402 
 
SanlamSecurities UK Limited (NOMAD and Broker) 
David Worlidge 
+44 (0) 20 7628 2200 
 
 
 
 
END 
 

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