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Qonnectis plc

('Qonnectis' or the 'Company')

Result of EGM

Qonnectis is pleased to announce that all resolutions proposed at the Company's Extraordinary General Meeting held today were passed.

Accordingly, the reorganisation of the Company's issued share capital will take place so that the ordinary shares of 1p each will be redesignated as new ordinary shares of 0.1p each ('New Ordinary Shares').

Application has been made for these New Ordinary Shares of 0.1p each, being the Company's entire ordinary issued share capital, to be admitted to trading on AIM.

The share register for the existing ordinary shares will close at 5pm on Wednesday 10 June 2009 and it is expected that trading in the New Ordinary Shares will commence on AIM at 8.00am on Thursday 11 June 2009 whereupon there will be 3,936,080,230 shares of 0.1p in issue.

The record date for the purposes for the subdivision is Wednesday 10 June 2009.

From 11 June 2009:

ISIN: GB00B4Y30T15

SEDOL: B4Y30T1

The notice of EGM sent to shareholders on 12 May 2009 detailed plans for the future financing of the Company. Notice of a further EGM will be made shortly to consider a further resolution to permit this potential financing to take place. A further announcement will be made in due course.

For further information please visit www.qonnectis.com or contact:

Qonnectis

Barbara Spurrier                                   01932 788299

FinnCap                                               020 7600 1658

Nominated Adviser

Clive Carver

Lothbury Financial Limited                020 7011 9411

Michael Padley / Louise Davis

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