Voller Energy Group PLC (LSE:VLR) is quoted on AIM

Registered address :

Voller Energy Group PLC
Rawdon House
Bond Close
Kingsland Business Park
Basingstoke
Hampshire
RG24 8PZ
UNITED KINGDOM

Tel : +44 (0)1256 813 900
Fax : +44 (0)1256 813 901
E-mail: company.secretary@voller.com

Voller Energy Limited is registered in England number 4392993

Voller Energy Limited is a wholly owned subsidiary of

Voller Energy Group PLC (registered in England number 5140949).

VAT number 849 7726 64

NOMAD and Brokers

Contact : Jonathan Wright or John Depasquale

Seymour Pierce Limited
20 Old Bailey
London
EC4M 7EN
Tel: +44 (0)207 107 8000
Fax: +44 (0)207 107 8100
E-mail: investors@voller.com

Lawyers

Pinsent Masons
1 Park Row
Leeds
LS1 5AB
Tel: +44 (0)113 244 5000

Auditors

Deloitte & Touche LLP

Chartered Accountants & Registered Auditors
Mountbatten House
1 Grosvenor Square
Southampton
SO15 2BZ
Tel: +44 (0)2380 334124

Registrars

Capita Registrars
7th Floor Phoenix House
18 King William Street
London EC4N 7HE

AIM Rule 26

Voller Energy Group PLC

Voller Energy Group plc is one of the world's first commercial developers, systems integrators and manufacturers of fuel cell systems for use as battery chargers and mobile generators – ideal for anyone who has a need for reliable and versatile remote power.

Number of shares on issue : 23,000,513

Significant shareholdings summary :

Stephen Voller Chief Executive 12%

Universities Superannuation Scheme 10%

Mike Clarke Chief Operating Officer 8%

Progessive AIM Realisation 8%

Barclays Stockbrokers/ Gerrard 7%

John Brown Chairman 5%

Directors and Committees

Board of Directors

John Brown FCCA, CTA, Chairman

Robin Francis , Chief Executive Officer