TIDMPHE 
 
31 December 2015 
 
                          PowerHouse Energy Group plc 
                        ("PowerHouse" or the "Company") 
 
       Notice of Annual General Meeting, Proposed Capital Reorganisation 
                       & Proposed Grant of Share Options 
 
PowerHouse Energy Group, plc announces that the issued share capital of the 
Company at the date of this announcement comprises 430,163,414 ordinary shares 
of 0.5 pence, each with one voting right. The Company does not hold any 
ordinary shares in treasury. Therefore the total number of ordinary shares and 
voting rights in the Company is 430,163,414. 
 
The above figure may be used by shareholders in the Company as the denominator 
for the calculations by which they will determine if they are required to 
notify their interest in, or change to their interest in, the share capital of 
the Company under the FCA's Disclosure and Transparency Rules. 
 
For additional information please contact 
 
PowerHouse Energy Group plc 
Keith Allaun 
  +1 352 226 8644/+44 7887 588 941 
 
Allenby Capital Limited (Nominated Adviser and Broker) 
Nick Harriss/David Hart                                                     +44 
(0) 20 3328 5656 
 
 
 
END

(END) Dow Jones Newswires

January 04, 2016 02:00 ET (07:00 GMT)

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