Porta Communications PLC Result of SEC General Meeting (3260G)

TIDMPTCM

RNS Number : 3260G

Porta Communications PLC

22 July 2019

Porta Communications Plc

("Porta" or the "Company" or the "Group")

Result of SEC General Meeting

Porta Communications Plc (AIM: PTCM) announces that at the General Meeting of SEC held at 11:30am (CEST) earlier today at the company's registered office, Via Ferrante Aporti, 8, Milan, all resolutions in relation to the recommended all-share merger, as set out in the notice of meeting dated 5 July 2019 were duly passed.

Enquiries to:

Porta Communications Plc

Brian Tyson, Joint CEO

Emma Kane, Joint CEO

Rhydian Bankes, CFO

www.portacomms.com

+44 (0) 20 7680 6500

Newgate Communications (Media Enquiries)

Bob Huxford

Adam Lloyd

+44 (0) 20 7680 6550

porta@newgatecomms.com

Grant Thornton UK LLP (Nominated Adviser)

Samantha Harrison

Ben Roberts

Seamus Fricker

+44 (0) 20 7383 5100

N+1 Singer (Broker)

Mark Taylor

Lauren Kettle

+44 (0) 20 7496 3000

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July 22, 2019 11:15 ET (15:15 GMT)

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