AFC ENERGY PLC

AGM Information • May 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 7593X

AFC Energy Plc

01 May 2019

1 May 2019

AFC Energy PLC

("AFC Energy" or the "Company")

Result of Annual General Meeting

AFC Energy (AIM: AFC), the industrial fuel cell power company, is pleased to announce that, at the Company's Annual General Meeting ("AGM") held yesterday, all resolutions were duly passed.

A copy of the presentation given to shareholders at the AGM will be available on the Company's website at www.afcenergy.com.

For further information, please contact:

AFC Energy plc Adam Bond (Chief Executive Officer)	+44 (0) 20 3697 1209
Cantor Fitzgerald Europe - Nominated Adviser and Joint Broker David Foreman Richard Salmond	+44 (0) 20 7894 7000
M C Peat & Co LLP - Joint Broker Charlie Peat	+44 (0) 20 7104 2334
TUVA Partners - Public Relations James Kennedy	+44 (0) 7809 495 759

About AFC Energy

AFC Energy plc is commercialising a scalable alkaline fuel cell system, to provide clean electricity for on and off grid applications. The technology, pioneered over the past ten years in the UK, is in the process of being deployed in industrial gas plants for grid generation, as an alternative to diesel generators for localised power, in energy storage systems and as the power source for local electricity needs.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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