Ensor Holdings Plc - Result of Extraordinary General Meeting

21 December 2016

ENSOR HOLDINGS PLC

(“Ensor” or “the Company”)

Result of Extraordinary General Meeting

At today’s Extraordinary General Meeting all resolutions, which relate to the cancellation of admission to trading on AIM of Ensor’s ordinary shares and to the re-registration of Ensor as a private company, were duly passed.

Accordingly, it is expected that trading in Ensor’s ordinary shares on AIM will cease at the close of business on Tuesday 3^rd January 2017 with cancellation taking effect on Wednesday 4^th January 2017.

Proxies were received by the Company from Shareholders in advance of the Extraordinary General Meeting as follows:

	Proxy Votes Received
	For the Resolution	% for	Against the Resolution	% against
1 Cancellation of admission to trading on AIM	18,546,785	99.3%	131,129	0.7%
2 Re-registration as a private company	18,566,785	99.3%	131,129	0.7%
3 Adoption of new articles of association	18,566,785	99.3%	131,129	0.7%