8 April 2014

TELECITY GROUP PLC

Results of Annual General Meeting

Telecity Group PLC ("TelecityGroup" or the "Company") Europe's industry leading provider of premium network independent data centres, is pleased to announce that at its Annual General Meeting held today, all resolutions put before the meeting were duly passed.

As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection atwww.Hemscott.com/nsm.do.

For further information please contact:

Tony Hunter

Company Secretary

Telecity Group PLC + 44 (0)207 603 1515


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