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Qonnectis plc

('Qonnectis' or the 'Company')

Result of General Meeting

Qonnectis is pleased to announce that the resolution proposed at the Company's General Meeting held today was passed.

Accordingly, the number of ordinary shares in issue will be reduced so that for every ten issued ordinary shares of 0.1p held by a shareholder, nine will be converted into deferred shares, such deferred shares having the rights set out in the resolution.

Application has been made for the reduced number of ordinary shares of 0.1p each to be admitted to trading on AIM.

The share register for the existing number of ordinary shares will close at 5pm on 25 June 2009 and it is expected that trading in the reduced number of ordinary shares will commence on AIM at 8.00am on 26 June 2009 whereupon there will be 393,608,023 ordinary shares of 0.1p in issue.

The record date is 25 June 2009. The effective date is 26 June 2009.

From 26 June 2009:

ISIN: GB00B61K8F13

SEDOL: B61K8F1

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

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