Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
Last updated date: 4 March 2010

Zenergy Power plc

Name: Zenergy Power plc

Registered Office: One America Square, Crosswall, London, EC3N 2SG, UK

Registration number: Incorporated and registered in England and Wales under the Companies Act under registration number 5509873

Main Country of Operation: Rheinbach, Germany

Other countries of operation: UK, United States of America, Australia

VAT number: 885 8139 70

E-Mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Description of the business

Zenergy Power plc is a global specialist manufacturer and developer of commercial applications for superconductive materials. Comprising three operating subsidiaries located in Germany (Trithor), USA (SC Power Systems) and Australia (Australian Superconductors), Zenergy is developing a number of energy efficient applications to be adopted in renewable energy power generation, energy distribution and large scale, energy intensive industrial processes.

Directors

Dr. Jens Müller

CEO / Executive Director – MD and Co-founder of Trithor, Corporate Finance at Deutsche Bank high tech IPOs and E-Plus project finance, HTS technology since 1994 at Siemens AG, Vacuumschmelze and Cryoelectra, PhD Physics University of Bonn.

Karen Chandler

CFO / Executive Director – previously associate director at KPMG specializing in transaction services, experienced in AIM and LSE flotations, extensive expertise in private equity and corporate M&A, chartered accountant, holds Executive MBA, Bsc.

Michael Fitzgerald

Non Exec Chairman – Co-founder of Gemini Genomics and AgaMatrix, Co-founder and Chairman of Medcenter Holdings, Block Shield Corporation and Quadrant Technologies.

Keith Hodgkinson

Non-Executive Director – served as CEO of electrical power systems specialists Chloride Group plc from 1991 to 2008 and lead it into the FTSE 250 Index. Prior to this he held senior management positions within GEC Group for many years.

Christopher Nash

Non Exec Director – Director of NTR plc, Emscan Limited, EVO Electric Limited and Hutchison China MediTech Limited, formerly CEO of Hydrodec Group plc and Senior Executive in several other enterprises.

Tony O´Reilly Jr.

Non Exec Director – CEO of Providence Resources, former CEO and Chairman of Arcon, former CEO of Wedgewood, non ex director of several other companies.

John Voltz

Non Exec Director – Principal and Co-founder of Jane Capital Partners.

Corporate Governance

The Board is responsible for formulating, reviewing and approving the Company’s strategies, budgets and corporate actions. The Directors have responsibility for, and recognize the importance of implementing and maintaining, high standards of corporate governance and intend that the Company will comply with the Combined Code and the Quoted Companies Alliance’s ‘Guidance for Smaller Quoted Companies’ in such respects as are appropriate for a company of its size, nature and stage of development. The Board has established an audit committee comprising - John Voltz (Chairman of Audit Committee), Tony O’Reilly, Keith Hodgkinson and a remuneration committee comprising Tony O’Reilly (Chairman of Remuneration Committee), Michael Fitzgerald, Christopher Nash and John Voltz with formally delegated duties and responsibilities. The audit and remuneration committees will invite other members of the Board to join meetings where appropriate. The Company operates a share dealing code for Directors as required by the AIM Rules. The Board has also considered the guidance issued by the Institute of Chartered Accountants in England and Wales (commonly known as the Turnball Report) concerning the internal requirements of the Combined Code. The Board intends to regularly review key business and financial risks facing the Group in the operation of its business.

Board decisions/matters reserved for collective decisions

Audit committee responsibilities

Renumeration Committee

Articles and Memorandum

Articles of Association

Memorandum of Association

Advisors

Nominated Advisor: Panmure Gordon (UK) Limited

Joint Brokers: Panmure Gordon (UK) Limited and Mirabaud Securities Limited

Auditor: KPMG Audit Plc

Legal advisor: Lawrence Graham LLP

Public Relations: Square 1 Consulting Ltd

Registrar: Capita

Admission document

Notifications

4 March 2010

Notification of Final Results and Analyst Presentation

24 February 2010
Holding(s) in Company

4 February 2010

Holding(s) in Company

February 2010

Holding(s) in Company

28 January 2010

Holding(s) in Company

28 January 2010

Holding(s) in Company

28 January 2010

Total Voting Rights

22 January 2010

Institutional Placing to Raise £20,040,000

21 January 2010

First Commercial Sale of Fault Current Limiter

13 January 2010

2G Qualification of Honeywell

7 January 2010

Magnetic Billet Heater: Repeat Order

18 November 2009

Significant Shareholder(s)

26 October 2009

Induction Heater Order

5 October 2009

Total Voting Rights

23 September 2009

American Electric Power FCL Agreement

16 September 2009

European Environmental Prize

14 September 2009

Interim Results 2009

10 September2009

Australian Grant for FCL Development

5 August 2009

Development Grant for 2G wires

3 August 2009

Coil Delivery for Superconducting Renewable Energy Generator

22 July 2009

Successful Testing of FCL Design U.S. Department of Energy Project Update

20 July 2009

Induction Heater Sale to World’s Largest Aluminium Extruder

16 June 2009

Result of Annual General Meeting

12 May 2009

Grant of Options

12 May 2009

2008 Annual Report and Notice of AGM

1 May 2009

Final Results

29 April 2009

Institutional Placing to raise £9.5 million

20 April 2009

Con Edison Working with Zenergy Power to Develop ‘Smart Grid’ Device to Protect New York City’s Electrical System from Power Interruptions

9 March 2009

First Grid Protection Device Installed and Operational in U.S. Electricity Grid

9 February 2009

RWE Hydro Power Contract

2 February 2009

Extension of DOE Funded Superconductor Development Project

The Company's issued share capital consists of 68,941,970 ordinary shares with a nominal value of 1pence each ("Ordinary Shares"), each share having equal voting rights. The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 68,941,970. Interests of shareholders in excess of 3%, are set out in ‘significant shareholders’ which is updated quarterly. In accordance with the AIM Rule 26 in so far as the Company is aware, 15,673,101 (22.7%) of the Company's issued share capital is not in public hands. This percentage comprises the holdings of Directors and a trust the beneficial owners of which are the family of Zenergy Chairman, Mr Michael Fitzgerald, but not including himself, his wife or his children.

Significant shareholders

Details of any other exchanges or trading platforms: The Company is not listed on any other exchanges or trading platforms. Details of any restrictions on the transfer of securities: There are no restrictions on the transfer of securities.