NMCN PLC Result of Annual General Meeting (3180Z)

TIDMNMCN

RNS Number : 3180Z

NMCN PLC

16 May 2019

FOR IMMEDIATE RELEASE - 16 May 2019

nmcn PLC

("nmcn" or "the Company")

Result of Annual General Meeting

nmcn PLC announces that at the Annual General Meeting held today, all Resolutions, with the exception of Resolution 3 (iii), were duly passed. Resolution 3 (iii), to re-appoint Mr M J Holt as a Non-Executive Director of the Company was not passed, as required, by a majority of the Company's independent shareholders.

The Company is disappointed to note that Resolution 3(iii), to re-appoint Mike Holt as a Non-Executive Director of the Company, was not approved by a majority of the Company's independent shareholders. The Company is entitled, in accordance with the UKLA Listing Rules, to convene a general meeting (to be held within 90 and 120 days of today's date) at which a resolution may be put to the meeting to re-appoint Mike Holt as a Director of the Company, at which all shareholders will be entitled to vote.

In accordance with the UKLA Listing Rules, Mike Holt will remain as a Non-Executive Director. A further announcement will be made in due course.

Ends

For further information please contact:

nmcn PLC - 01623 515 008

John Homer, Chief Executive

Dan Taylor, Chief Financial Officer

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END

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