IPSA GROUP PLC - Result of Annual General Meeting

Result of Annual General Meeting

IPSA GROUP PLC
(Incorporated and registered in England and Wales)
(Registration Number 5496202)
AIM Share Code IPSA   ISIN GB00BOCJ3F01
JSE Share Code IPS    ISIN GB00BOCJ3F01

Result of AGM

IPSA PLC (AIM: IPSA), the developer, owner and operator
of   power  generation   capacity  in   Southern  Africa,
announces that resolutions 1 to 6 put to shareholders at
the Company's Annual General Meeting (“AGM”) held earlier
today were duly passed, and that resolution 7 was not
passed.

Voting on each Resolution was as follows:

Resolution 1: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.

Resolution 2: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.

Resolution 3: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.

Resolution 4: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.

Resolution 5: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.

Resolution 6: 76.76 per cent in favour out of the votes
cast being 39,956,701 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.

Resolution 7: 67.77 per cent in favour out of the votes
cast being 35,271,266 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.


London
30 September 2013

For further information contact:

IPSA Group PLC                          +44 (0)20 7793 5615
Phil Metcalf, CEO

WH Ireland Limited                       +44 (0)20 7220 1666
James Joyce / Nick Field

PSG Capital (Pty.) Ltd                  +27 21 887 9602
Riaan van Heerden, PSG Capital (Pty.)
Ltd:

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