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Mon 26 Apr 2010, 14:46 IPS - IPSA Group Plc - Result of AGM and Change of Directorate
IPS
IPSA                                                                            
IPS - IPSA Group Plc - Result of AGM and Change of Directorate                  
IPSA GROUP PLC                                                                  
(Incorporated and registered in England and Wales)                              
(Registration Number 5496202)                                                   
AIM Share Code IPSA   ISIN GB00BOCJ3F01                                         
JSE Share Code IPS    ISIN GB00BOCJ3F01                                         
("IPSA" or "the company")                                                       
Result of AGM and Change of Directorate                                         
IPSA PLC (AIM: IPSA), the developer, owner and operator of power generation     
capacity in Southern Africa, announces that at the Company`s AGM held today all 
resolutions were approved by shareholders.                                      
As previously announced to shareholders, Stephen Hargrave stepped down from the 
Board at the conclusion of the AGM. The Directors thank him for the great help  
he has provided during his period as Chairman and wish him well in future       
endeavours.                                                                     
The Company is finalising the appointment of his successor as Chairman and a    
further announcement will be made in due course.                                
London                                                                          
26 April 2010                                                                   
For further information contact:                                                
Peter Earl, CEO, IPSA Group PLC: +44 (0)20 7793 5615                            
John Llewellyn-Lloyd / Harry Stockdale, Execution Noble & Company Ltd: +44 (0)20
7456 9191                                                                       
Riaan van Heerden, PSG Capital (Pty) Limited: +27 11 797 8400                   
Date: 26/04/2010 14:46:04 Produced by the JSE SENS Department.                  
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