REG-Powerhouse Enrgy Grp: Notice of AGM

Powerhouse EnergyAnnouncement

07/09/2020 17:05

Powerhouse Energy Group plc

("Powerhouse" or the "Company")

Notice of Annual General Meeting

Powerhouse Energy Group plc (AIM: PHE), the UK technology company pioneering
hydrogen production from waste plastic, announces that the Notice of Annual
General Meeting (“AGM”) and Form of Proxy have been posted to
shareholders. The Company’s AGM will be held at 11.30 a.m. on 30 September
2020 at the Company’s registered office at 15 Victoria Mews, Mill Field
Road, Cottingley Business Park, Bingley, West Yorkshire BD16 1PY. A copy of
the Notice of AGM can be found on the Company’s website at
www.powerhouseenergy.net.

To comply with the UK Government's current guidance in relation to Covid-19,
shareholders will not be allowed to attend the meeting in person. Shareholders
are strongly encouraged to therefore submit their votes, in respect of all
matters of business, via proxy as early as possible. They should appoint the
Chairman of the meeting as their proxy. If a shareholder appoints someone else
as their proxy, that proxy will not be able to attend the meeting in person or
cast the shareholder's vote. If the situation changes then shareholders will
be notified via the Company's website at www.powerhouseenergy.net and via an
RNS announcement.

The Company is committed to constructive engagement with all of its
shareholders. Should a shareholder have a question that they would have raised
at the meeting, the Company is asking that instead of attending the meeting
they send it by email to inquire@powerhousegroup.co.uk to be received by 5pm
on 28 September 2020. To the extent that answers can be given to such
questions, answers will be published on the Company's website following the
AGM.

For more information, contact:

 Powerhouse Energy Group plc                 Tel: +44 (0) 203 368 6399  
 David Ryan, Chief Executive Officer                                    
                                                                        
 WH Ireland Limited (Nominated Adviser)      Tel: +44 (0) 207 220 1666  
 James Joyce / Lydia Zychowska                                          
                                                                        
 Turner Pope Investments Ltd (Joint Broker)  Tel: +44 (0) 203 657 0050  
 Andrew Thacker / Zoe Alexander                                         
                                                                        
 Ikon Associates (Media enquiries)           Tel: +44 (0) 1483 271291   
 Adrian Shaw                                 Mob: +44 (0) 7979 900733   

Notes for editors:

About Powerhouse Energy Group plc

Powerhouse has developed a proprietary process technology - DMG® - which can
utilise waste plastic, end-of-life-tyres, and other waste streams to
efficiently and economically convert them into syngas from which valuable
products such as chemical precursors, hydrogen, electricity and other
industrial products may be derived. The Powerhouse technology is one of the
world's first proven, modular, hydrogen from waste (HfW) process.

The Powerhouse DMG® process can generate up to 2 tonnes of road-fuel quality
H2, and more than 58MWh of exportable electricity per day.

The Powerhouse process produces low levels of safe residues and requires a
small operating footprint, making it suitable for deployment at enterprise and
community level. As announced on 11th February 2020 under its Supplemental
Agreement with Peel Environmental, Powerhouse will receive an annual license
fee of £500,000 in respect of each project which is commissioned.

Powerhouse is quoted on the London Stock Exchange's AIM Market under the
ticker: PHE, and is incorporated in the United Kingdom.

For more information see www.powerhouseenergy.net



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