AFC ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • May 1, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0050G

AFC Energy Plc

01 May 2014

1 May 2014

The following announcement replaces the announcement issued at 6.19pm on 30 April 2014 under RNS number 0011G. The contact details for AFC Energy plc have been corrected and all other details remain the same.

AFC Energy plc

("AFC Energy" or the "Company")

Total Voting Rights

The Board of AFC Energy announces that, following the issue of 50,000 new ordinary shares (as announced on 28 April 2014), the Company's issued share capital consists of 223,374,907 ordinary shares of 0.1p each, with one voting right each. The Company does not hold any shares in treasury. Therefore the total number of ordinary shares and voting rights in the Company is 223,374,907.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

AFC Energy plc Ian Williamson, Chief Executive Jane Dumeresque, Finance Director & Company Secretary	+44 (0)1483 276726
Allenby Capital Limited Nominated Adviser Jeremy Porter James Reeve	+44 (0)20 3328 5656
Peat & Co. Corporate Broker                                            Charlie Peat	+44 (0)20 7104 2334
Luther Pendragon Public Relations Adviser          Neil Thapar Alexis Gore	+44 (0)20 7618 9100

This information is provided by RNS

The company news service from the London Stock Exchange

END

TVRGMGFDRGDGDZM