Clean Air Power Ltd Aston Way Leyland

Lancashire PR26 7UX United Kingdom

Tel: +44(0) 1772 624499

Fax: +44(0) 1772 436495 www.cleanairpower.com

13 May 2015

Clean Air Power Limited

("Clean Air Power", the "Company" or the "Group")

Result of AGM

Clean Air Power (AIM: CAP), the developer and global leader in compression-ignited natural gas engine management systems for heavy-duty engines, announces that at the Company's Annual General Meeting, which was held at 11:00am yesterday in Bermuda, all resolutions put to shareholders were duly passed.

Enquiries: Clean Air Power Tel: +44 (0)1772 624 499

John Pettitt, Chief Executive Officer
Neill Skinner, Chief Financial Officer

Citigate Dewe Rogerson Tel: +44 (0)20 7282 2867

Malcolm Robertson
Chris Gardner

Panmure Gordon Tel: +44 (0)20 7886 2500

Corporate Finance

Freddy Crossley / Atholl Tweedie

Corporate Broking

Tom Salvesen

Peat & Co Tel: +44 (0)20 3540 1721

Charlie Peat

About Clean Air Power

Clean Air Power designs, develops and delivers compression-ignited natural gas engines for heavy duty transport applications and manufactures innovative hydraulic valves, injectors and filters for natural gas engines sold to truck manufacturers around the world. Clean Air Power's patented Dual- Fuel™ and second-generation MicroPilot technology enables engines to run on natural gas mixed with diesel (or any suitable combustion fuel) providing the "spark" that ignites the gas. Substituting natural gas for diesel cuts fuel costs, emissions of carbon, nitrous oxide and particulates whilst retaining the original engine's power, efficiency and reliability characteristics. Clean Air Power operates, directly or through distributor partnerships, in the US, Europe, Russia and Australia.
Initially founded in the USA in 1991, over $90m has been invested in developing the technology with the result that 62 patents are currently held or pending. The holding company of the Group is based in Bermuda with operational subsidiaries in the UK, the USA and Australia. The Group was admitted to the AIM market of the London Stock Exchange in February 2006.

Clean Air Power Limited

Registered in England No. 4765070

Registered Office: Aston Way, Leyland, Lancashire PR26 7UX, United Kingdom

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