Resultof Annual General Meeting

Resultof Extraordinary General Meeting

andCancellation of the Company's Ordinary Shares to Trading on AIM

Norcon (AIM: NCON), the global communications network specialist, is pleased to announce that at the Company's Annual General Meeting ('AGM') held earlier today, all proposed resolutions were duly passed.

The Company also announces that, at the Extraordinary General Meeting which followed immediately after the conclusion of the AGM, the special resolution to approve the proposed cancellation of the admission of the Company's Ordinary Shares to trading on AIM ('Cancellation') was duly passed.

As a result, the last day of dealings of the Company's Ordinary Shares on AIM will be Wednesday 6 July 2016 and the Cancellation will become effective at 7.00 a.m. on Thursday 7 July 2016, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.

All defined terms in this announcement, unless otherwise defined, will have the same meaning as those defined in the Circular dated 31 May 2016.

For further information, please contact:

Norcon plc

Trond Tostrup, Executive Chairman

+47 901 69369

Arne Dag Aanensen, Chief Financial Officer

+357 25736830

finnCap

Stuart Andrews/Emily Watts (Corporate Finance)

+44 (0) 20 7220 0500

Norcon plc published this content on 29 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2016 22:35:02 UTC.

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