IPSA GROUP PLC - Results of AGM

Results of AGM

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
("IPSA" or "the Company")

Result of AGM

IPSA PLC (AIM: IPSA), the developer, owner and operator
of   power  generation   capacity  in   Southern  Africa,
announces that resolutions 1 to 7 put to shareholders at
the Company's Annual General Meeting (“AGM”) held earlier
today were duly passed

Voting on each Resolution was as follows:

Resolution 1: 100 per cent in favour out of the votes
cast being 39,058,122 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 39,058,122 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 39,058,122 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 39,058,122 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 39,058,122 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.

Resolution 6: 99.99 per cent in favour out of the votes
cast being 39,058,122 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.
Resolution 7: 99.99 per cent in favour out of the votes
cast being 39,058,122 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.

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 / James Bavister

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

3 October 2014




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