AFC ENERGY PLC

Board/Management Information • Dec 1, 2015

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RNS Number : 4769H

AFC Energy Plc

01 December 2015

1 December 2015

AFC Energy PLC

("AFC" or the "Company")

Appointment of Auditors

AFC Energy plc (AIM: AFC), the industrial fuel cell power company, is pleased to announce that following a formal tender process it has appointed Grant Thornton as auditors to the Company with immediate effect. Grant Thornton replaces Jeffreys Henry, which has been the Company's auditor since 2006.

The Board thanks Jeffreys Henry for its service to the Company.

For further information, please contact:

AFC Energy plc Adam Bond (Chief Executive Officer)	+44 (0) 20 3697 1209
Zeus Capital Limited - Nominated Adviser and Joint Broker Phil Walker, Nicholas How                    Alex Davies, John Goold	+44 (0) 3829 5000
M C Peat & Co LLP - Joint Broker Charlie Peat	+44 (0) 20 7104 2334
Lionsgate Communications - Public Relations Jonathan Charles, Rachel Rigby	+44 (0) 20 3697 1209

About AFC Energy

AFC Energy plc is fast approaching commercialisation for its proven low-cost alkaline fuel cell system ("KORE"), which converts hydrogen into 'clean' electricity. AFC's key project POWER-UP will demonstrate the world's largest alkaline fuel cell system at Air Products' industrial gas plant in Stade, Germany. The date for the demonstration of the 240kW KORE system has been fast tracked to December 2015, representing the final phase of AFC's pre-commercialisation technical development programme and creating the platform for the Company's global commercial fuel cell deployment. For further information, please visit our website: www.afcenergy.com

This information is provided by RNS

The company news service from the London Stock Exchange

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