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Fri 28 Sep 2012, 15:15 IPSA GROUP PLC - Results of annual general meeting
IPS 201209280067A
Results of annual general meeting

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")

RESULTS OF ANNUAL GENERAL MEETING

IPSA, the AIM quoted independent power plant developer with
operations in South Africa, is pleased to announce that at the
Company’s Annual General Meeting held earlier today all
resolutions were duly passed.

London
28 September 2012

For further information contact:

Phil Metcalf, 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) Ltd +27 (0)21 887 9602

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