23^rd June 2016

Good Energy Group PLC

("Good Energy" or "the Company")

Result of AGM

Good Energy is pleased to announce that at the Annual General Meeting of the Group held earlier today, resolutions 1 to 8 were duly passed.

Resolution 9 and 10, being Special Resolutions, were not passed by shareholders. The Company will consult with shareholders during the course of the current financial year should matters arise requiring the consent of the shareholders regarding these two Resolutions.

Notes to editors

- Good Energy is a fast-growing 100% renewable electricity and green gas company, offering award-winning customer service.

- An AIM-listed PLC, and founder member of the Social Stock Exchange, its mission is to support change in the energy market, address climate change and boost energy security.

- The company has consistently performed well in the annual Which? energy company customer satisfaction survey, winning first or second place in each of the last five years.

- It now has more than 68,000 renewable electricity customers and 38,800 gas customers. It also provides Feed-in Tariff administrative services to more than 112,600 sites. (All figures as at 31 December 2015.)

- Good Energy is the owner of Delabole Wind Farm, the UK's first commercial wind farm, and owns and operates Hampole Wind Farm, near Doncaster. The company also owns and operates seven solar farms.

- Good Energy has won a number of awards including Renewable Energy Association Company of the Year Award 2016, BusinessGreen Company of the Year Award 2015, and, was named Social Impact Company of the Year at the 2014 and 2015 Small Cap awards.