Qonnectis plc

('Qonnectis')

Notice of EGM

As reported at the Extraordinary General Meeting of 5 June 2009, after further discussion with Capital Reserve Management Limited ('CRM') and its advisers, it has become clear that a further resolution is required to achieve the necessary adjustment to the issued ordinary share capital of the Company to undertake the proposed financing.

The Board has therefore today convened a further General Meeting to be held at the offices of J M Finn & Co Limited, 4 Coleman Street, London EC2R 5TA on Wednesday 25 June at 10.00 am. Formal notice of the General Meeting has been sent to shareholders today.

The meeting will consider a resolution to reduce the number of ordinary shares in issue so that for every ten issued ordinary shares of 0.1p held by a shareholder, nine are converted into deferred shares, such deferred shares having the rights set out in the resolution. 

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

Qonnectis

Barbara Spurrier                                                        01223 421 714

FinnCap                                                                    020 7600 1658

Nominated Adviser

Clive Carver

Lothbury Financial Limited                                     020 7011 9411

Michael Padley