Proposed Cancellation of Admission to Trading on AIM

Norcon (AIM: NCON), the global communications network specialist, announces that, as a result of a review of the benefits and drawbacks of being a quoted company, the Board has concluded that the cancellation of admission of its Ordinary Shares to trading on AIM ('Cancellation') is in the best interests of the Company and its Shareholders as a whole.

An Extraordinary General Meeting of the Company will be held at 12 p.m. on Wednesday 29 June 2016 at the Company's registered office at Fort Anne, Douglas, Isle of Man, IM1 5PD at which the Resolution will be proposed to Shareholders for approval.

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Original documenthttp://norconplc.com/index.php/news/item/183-Notice of Extraordinary General Meeting 2016

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