Regulatory Announcements

6 October 2020 Notice of Annual General Meeting

30 September 2020 Interim Results 2020

28 September 2020 Announcement of AAAC 2019 audited financial statements

1 September 2020 Statement re Announcement by Asimilar

1 September 2020 Total Voting Rights

25 August 2020 Statement re Announcement by Asimilar

20 August 2020 Statement re Announcement by Asimilar

19 August 2020 Transfer of warrants and PCA dealing

14 August 2020 Notification of Major Holdings

14 August 2020 Amendment to terms of Warrants

3 August 2020 Statement re Announcement by Asimilar

3 August 2020 Total Voting Rights

31 July 2020 Statement re Announcement by Asimilar

14 July 2020 Statement re Announcement by Asimilar

9 July 2020 Board Appointment

2 July 2020 Block admission application

30 June 2020 Statement re Asimilar Interim Results

26 June 2020 Extension of reporting deadline for publication of the annual report

20 June 2020 Notification of Major Holdings

17 June 2020 Notification of Major Holdings

16 June 2020 Admission of Placing Shares and Board Change

12 June 2020 Result of Extraordinary General Meeting

29 May 2020 Board changes

22 May 2020 Notice of Extraordinary General Meeting

14 May 2020 Options over warrants in Asimilar Group plc

14 May 2020 Revised placing to raise £1.2 million and related party transactions

7 May 2020 Further re. proposed conditional placing

28 April 2020 Update on proposed placing to raise £1.26 million

17 April 2020 Notification of Major Holdings (3)

17 April 2020 Notification of Major Holdings (2)

17 April 2020 Notification of Major Holdings (1)

16 April 2020 Notification of Major Holdings

14 April 2020 Notification of Major Holdings

3 April 2020 Proposed conditional placing of new ordinary shares and issue of warrants

30 March 2020 Investment in shares in Asimilar Group Plc

26 March 2020 Notification of Major Holdings

20 March 2020 Investment in warrants in Asimilar Group Plc

10 March 2020 Change of Board Roles

28 February 2020 Total Voting Rights

27 February 2020 Significant shareholding (3)

27 February 2020 Significant shareholding (2)

27 February 2020 Significant shareholding (1)

24 February 2020 Result of EGM

10 February 2020 Availability of circular

7 February 2020 Proposed conditional placing to raise £200,000 and Notice of EGM

31 January 2020 Board changes

15 October 2019 Change of Name

10 October 2019 Result of EGM

30 September 2019 Total Voting Rights

24 September 2019 Interim Results 2019

23 September 2019 Completion of placing and other matters

20 September 2019 Availability of circular

17 September 2019 Placing to raise £125,000 and other matters

30 July 2019 Result of AGM 2019

5 July 2019 Notice of Annual General Meeting

28 June 2019 Results Announcement 2018

14 May 2019 Resignation of Director

28 September 2018 Interim Results 2018

30 July 2018 Result of AGM 2018

4 July 2018 Notice of Annual General Meeting

28 June 2018 Results Announcement 2017

28 September 2017 Interim Results 2017

31 July 2017 Result of AGM 2017

28 June 2017 Results Announcement 2016

8 June 2017 Repayment of Loan

3 May 2017 Receipt of Cash Consideration

21 April 2017 Notice of Resignation of Director

18 April 2017 Update Regarding Disposal of Energy Central Limited

24 March 2017 Result of Extraordinary General Meeting

6 March 2017 Proposed Disposal & Notice of EGM

2 February 2017 Change in Board Role and Further Regarding APU Investment

15 December 2016 Update on Investment in APU

7 December 2016 Convertible Loan

2 November 2016 Update on Investments, Strategy and Outlook

16 September 2016 Interim Results 2016

9 September 2016 Appointment of Chief Executive Officer

18 July 2016 Result of AGM 2016

22 June 2016 Notice of AGM and Posting of AR and Accounts

9 June 2016 Results Announcement 2015

22 September 2015 Interim Results 2015

20 July 2015 Result of AGM 2015 & Directorate Change

25 June 2015 Notice of AGM and Posting of Annual Report

22 June 2015 Directorate Change

20 May 2015 Additional subscription

5 May 2015 Statement re Andaman Power and Utility Company Limited

30 April 2015 Subscription to raise £330,000

28 April 2015 Results Announcement 2014

16 April 2015 Signing of Letter of Intent

7 April 2015 Price Monitoring Extension

7 April 2015 Statement re press comment on APU

2 April 2015 Appointment of Director

26 March 2015 Directorate Change

22 September 2014 Conditional agreement on Solar Energy investment

16 September 2014 Interim Results 2014

11 September 2014 Holding in Company

1 September 2014 Completion of Transaction with APU

1 August 2014 Appointment of Director

30 July 2014 Update on Further Investment in APU

8 July 2014 Investment and Issue of Equity

16 June 2014 Directorate Change

29 May 2014 Result of AGM 2014

2 May 2014 Notice of Annual General Meeting 2014

25 April 2014 Results Announcement 2013

10 December 2013 Result of AGM

28 November 2013 US$2.0m Investment in Hospitality and Entertainment Business in Myanmar

11 November 2013 Notice of Annual General Meeting 2013

8 October 2013 Investment in Power Plant Development in Myanmar

20 September 2013 Unaudited Interim Results 2013

2 September 2013 Signing of Letter of Intent

6 June 2013 Second Price Monitoring Extension

6 June 2013 Price Monitoring Extension

31 May 2013 Change of Registered Office Address

2 May 2013 First day of dealings on AIM

Admission Documents

Circulars and Notices

Memorandum and Articles of Association

Reports & Accounts