25 April 2017

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 earlier today, 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:

About AFC Energy

AFC Energy plc has developed and successfully operated an alkaline fuel cell system ("KORE"), which converts hydrogen into "clean" electricity. AFC Energy's key project POWER-UP demonstrated the world's largest operational alkaline fuel cell system at Air Products' industrial gas plant in Stade, Germany in January 2016.  The Company is now looking to build upon an already established pipeline of commercial opportunities and drive the findings from the development phase of the technology into a technically optimised and commercially relevant fuel cell system.  For further information, please visit our website: www.afcenergy.com