The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member states of the European Economic Area (other than the United Kingdom), Canada, Australia, Japan or South Africa.

2 December 2016


 Aggregated Micro Power Infrastructure Limited

(the "Company")

Publication of an Addendum to the Listing Wrapper dated 15 July 2015

The Company announces that it has today published an addendum to the listing wrapper dated 15 July 2015 (the "Addendum") in connection with its acquisition of a new wholly owned subsidiary, Free Ideal Biomass (Stage 1) Limited ("Free").  Free is a company incorporated in England and Wales on 7 August 2012 with registered number 08170258 and its registered office is at 37 Commercial Road, Poole, Dorset BH14 0HU.

Free owns 14 biomass boiler facilities and has been acquired in line with the Company's investment strategy for the purposes of operating such projects on behalf of the Company.

The deed constituting up to £100,000,000 senior secured loan notes ("Loan Notes") issued by the Company was amended on the date of acquisition of Free to provide for an additional unconditional and irrevocable guarantee from Free in respect of the Company's obligations under the deed, so that the existing and future Loan Notes now benefit from joint and several guarantees from AMP Heat Limited, AG Heat Limited and Free, the Company's wholly owned asset holding subsidiaries.

Copies of the Addendum are available upon request from the Company.  

For further information in relation to the above announcement please contact Lauren Paton of AMP Heat Limited, as follows:

Lauren Paton

+44 (0) 207 382 7805


Important information

This announcement has been prepared by, and is the sole responsibility of, the directors of the Company. This announcement is provided for information purposes only and does not constitute an offer document relating to the Company and does not constitute, or form part of, any offer or invitation to sell or issue, or any solicitation of any offer to subscribe for, any securities in the Company in any jurisdiction nor shall it, or any part of it, or the fact of its distribution, form the basis of, or be relied on in connection with or act as any inducement to enter into, any contract therefor.

This document may not be published, distributed or transmitted by any means or media, directly or indirectly, in whole or in part, in or into the United States.  This document does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States.  The securities mentioned herein have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the "US Securities Act") or with any securities regulatory authority of any state or other jurisdiction of the United States and will not be offered, sold, exercised, resold, transferred or delivered, directly or indirectly, in or into the United States or to, or for the account or benefit of, any US person (as defined under Regulation S under the US Securities Act).  The Company has not been, and will not be, registered under the U.S. Investment Company Act of 1940, as amended.

Neither this announcement nor any copy of it may be: (i) taken or transmitted into or distributed in any member state of the European Economic Area (other than the United Kingdom), Canada, Australia or the Republic of South Africa or to any resident thereof, or (ii) taken or transmitted into or distributed in Japan or to any resident thereof. Any failure to comply with these restrictions may constitute a violation of the securities laws or the laws of any such jurisdiction. The distribution of this announcement in other jurisdictions may be restricted by law and the persons into whose possession this document comes should inform themselves about, and observe, any such restrictions.

This announcement may include "forward-looking statements".  All statements other than statements of historical facts included in this announcement, including, without limitation, those regarding the Company's financial position, investment strategy, plans and objectives are forward-looking statements.

Forward-looking statements are subject to risks and uncertainties and accordingly the Company's actual future financial results and performance may differ materially from the results and performance expressed in, or implied by, the statements.  These forward-looking statements speak only as at the date of this announcement.  The Company expressly disclaims any obligation or undertaking to update or revise any forward-looking statements contained herein to reflect actual results or any change in the assumptions, conditions or circumstances on which any such statements are based unless required to do so by the Financial Services and Markets Act 2000 or other applicable laws, regulations or rules.