29 June 2017

Result of AGM - amendment

The following amendment has been made to the announcement 'Result of AGM' released on 28 June 2017 at 14.57 under RNS No 4676J.

'Resolution 6 was withdrawn and not put to shareholders.'

All other details remain unchanged.

The full amended text is shown below.

BNN Technology (AIM:BNN), a London-listed Chinese technology, content and services company, announces that at the Annual General Meeting held on 28 June 2017, all resolutions put to Shareholders were duly passed. Resolution 6 was withdrawn and not put to shareholders.

ENDS

For further information, please contact:

BNN Technology plc

Darren Mercer, Chief Executive

Scott Kennedy, Chief Financial Officer

Stephen Benzikie, Communications

+44 (0) 1565 872990

Strand Hanson Limited (Nominated & Financial Adviser)

Andrew Emmott / Ritchie Balmer

+44 (0) 20 7409 3494

Mirabaud Securities LLP (Broker)

Peter Krens

+44 (0) 20 3167 7221

BNN Technology plc published this content on 29 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2017 17:47:51 UTC.

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