Result of AGM

Powerhouse Energy Group PLC

03 September 2026

 

Powerhouse Energy Group plc

("Powerhouse" or the "Company")

3 September 2026

Result of AGM

Powerhouse Energy Group plc (AIM: PHE), a company pioneering integrated technology that converts non-recyclable waste into low carbon energy alongside its revenue-generating engineering consultancy division Engsolve, announces that at the Annual General Meeting of the Company held on 3 September 2026, all resolutions put to shareholders were duly passed.

All resolutions were decided on a poll.

The results of the votes are set out below:

	FOR*		AGAINST
RESOLUTIONS	Votes	% of votes cast	Votes	% of votes cast	Abstain

Ordinary Resolution 1	271,140,236	97.09%	8,123,935	2.91%	5,991,178
Ordinary Resolution 2	255,417,166	92.89%	19,557,985	7.11%	10,280,198
Ordinary Resolution 3	266,779,429	96.43%	9,885,021	3.57%	8,590,899
Ordinary Resolution 4	251,210,166	91.19%	24,284,532	8.81%	9,760,651
Ordinary Resolution 5	256,886,865	94.40%	15,244,097	5.60%	81,595,223
Ordinary Resolution 6	252,172,322	91.61%	23,088,115	8.39%	9,994,912
Ordinary Resolution 7	259,176,459	93.69%	17,458,461	6.31%	8,620,429
Ordinary Resolution 8	259,614,011	93.72%	17,408,575	6.28%	8,232,763

The Company would also like to take this opportunity to thank Paul Emmitt who, as previously announced, has decided to step down from the Board and as CEO, for his service and contribution to Powerhouse during his time with the Company and as CEO.  Paul will continue to work with Engsolve on a technical consultancy basis, with the details to be confirmed, whilst David Hitchcock will assume an Executive Chair role until a replacement CEO is identified.

*Votes received for the resolutions includes votes allowing the Chairman's discretion.

-ENDS-

For more information, contact:

Powerhouse Energy Group plc
David Hitchcock, Chairman / Ben Brier, CFO	Via Tavistock below
Strand Hanson Limited (Nomad)	[phone]
Ritchie Balmer / Rob Patrick / Edward Foulkes
Turner Pope Investments (TPI) Limited (Broker) Andrew Thacker / Guy McDougall	[phone]
Longspur Capital Limited (Financial Adviser)	[phone]
Adam Robertson
Tavistock (Financial PR)	[phone]
Simon Hudson / Nick Elwes / Saskia Sizen	[e-mail]

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

About Powerhouse Energy Group Plc

Powerhouse Energy has developed a process technology which can utilise waste plastic, end-of-life-tyres, and other waste streams to convert them efficiently and economically into syngas from which valuable products such as chemical precursors, hydrogen, electricity, heat and other industrial products may be derived. PHE's process produces low levels of safe residues and requires a small operating footprint, making it suitable for deployment at enterprise and community level.

Powerhouse also incorporates Engsolve Ltd, which is a revenue generating business offering Engineering Services across all sectors, with speciality services in the development of new technologies and clean energy.  Powerhouse Energy is listed on AIM with the ticker: PHE

www.powerhouseenergy.co.uk

 

END