TUNGSTEN CORPORATION PLC

('Tungsten' or the 'Company')

For Immediate Release

16 August 2017

Mailing of Annual Report, Notice of AGM and Proxy form

Further to the release and website publication on Monday 24 July 2017 of the Company's Annual Report and Accounts for the year ended 30 April 2017 ('Annual Report'), Tungsten announces that its Annual Report, Notice of Annual General Meeting ('AGM') and Proxy Form have been mailed to all shareholders.

Copies are also available on the Company's website,www.tungstencorporationplc.com.

The AGM of Tungsten Corporation plc is to be held at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2AG on Friday 15 September 2017 at 2.00pm.

Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.

Enquiries

Tungsten Corporation plc

Richard Hurwitz, Chief Executive Officer

David Williams, Chief Financial Officer

+44 20 7280 7713

Panmure Gordon UK Limited (Nominated Advisor)

Dominic Morley/Peter Steel

+44 20 7886 2500

Canaccord Genuity Limited (Broker)

Simon Bridges/Andrew Buchanan/Emma Gabriel

+44 20 7523 8000

Neustria Partners (Investors, Analysts and Media)

Robert Bailhache/Nick Henderson/Charles Gorman

+44 20 3021 2580

About Tungsten Corporation plc

Tungsten Corporation(LSE: TUNG) aims to be the world's most trusted business transaction network by using data intelligently to strengthen the global supply chain.

Tungsten Network is a secure e-invoicing, purchase order services and workflow platform that brings businesses and their suppliers closer together with unique technology that revolutionises invoice processing, maximises efficiency and improves cash flow. Delivering trusted connections and streamlined transactions, the network also provides users with real-time spend analysis and offers suppliers access to invoice financing through Tungsten Network Finance, a form of alternative finance for businesses.

Tungsten Network processes invoices for 76 percent of the FTSE 100 and 67 percent of the Fortune 500. It enables suppliers to submit tax compliant e-invoices in 48 countries, and last year processed transactions worth over £155bn for organisations such as Alliance Data, Cargill, Deutsche Lufthansa, General Motors, GlaxoSmithKline, Mondelēz International, Henkel, IBM, Kellogg's and the US Federal Government.

Trusted, passionate and proven, Tungsten is making the digitisation of global commerce between buyers and suppliers faster, easier and smarter.

Tungsten Corporation plc published this content on 16 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 August 2017 06:06:03 UTC.

Original documenthttps://otp.tools.investis.com/clients/uk/tungsten_networks_plc/rns/regulatory-story.aspx?cid=1232&newsid=906456

Public permalinkhttp://www.publicnow.com/view/3E8FE4EBF596D588CB91F2896D5CC4DFA09FC353