For immediate release

Qonnectis plc ('Qonnectis' or the 'Company')

Result of the Annual General Meeting ('AGM')

Qonnectis is pleased to announce that all resolutions put before the AGM were duly passed.

Resolution 2 concerning the reappointment of Richard Taylor as a director of the Company was not required under the Company's articles and was not put to the AGM.

Following the AGM, Barbara Spurrier, the Finance Director, whose appointment as a director lapsed at the AGM, was reappointed to the Board.

Enquiries

Qonnectis                                   01932 788299

Guy Chant, 

Interim Chief Executive                

Finncap                                      0207 600 1658

Nominated adviser                    

Clive Carver

Lothbury Financial                    0207 011 9411

Michael Padley