Andalas Energy and Power Plc - Result of Extraordinary General Meeting

Andalas Energy and Power Plc

(‘Andalas’, or the ‘Company’)

Result of Extraordinary General Meeting

Andalas Energy and Power Plc (AIM: ADL) is pleased to announce that all resolutions were passed at its extraordinary general meeting held today. The votes received were as follows:

Resolution	Votes received	For	Against
Resolution 1	329,433,660	319,415,977 (97%)	10,017,683 (3%)
Resolution 2	329,433,660	319,415,977 (97%)	10,017,683 (3%)

Update on admission of new ordinary shares

Following the passing of the Resolutions, the Company advises that Admission of 715,384,615 New Ordinary Shares; will occur on 1 September 2017 at 8.00 a.m.

For the purposes of the Disclosure and Transparency Rules, the total number of voting rights in the Company with effect from 1 September 2017 will be 4,708,552,590.

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

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR).  Upon the publication of this announcement via a Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

For further information, please contact:

David Whitby	Andalas Energy and Power Plc	Tel: [phone]
Sarah Wharry	Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)	Tel: [phone]
Jon Belliss	Beaufort Securities Limited (Joint Broker)	Tel: [phone]
Frank Buhagiar Susie Geliher	St Brides Partners Limited	Tel: [phone]

**ENDS**

Notes for Editors:

Andalas Energy and Power plc

Andalas is a developer of independent power generation capacity in Indonesia.  It has partnered with key Indonesian State-owned enterprises, PT Pertamina (Persero) and PT PP Energi (“PPE”).  Andalas and PPE are developing their first project, Jambi-1, a 30+MW power project in Jambi Provence, South Sumatra.  Andalas is seeking to develop a series of power projects with a total generating capacity of more than 500MW.

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