ARCONTECH GROUP PLC 

("Arcontech" or the "Group")

Result of Annual General Meeting

Arcontech Group plc (AIM: ARC), a provider of enterprise real-time software solutions to the investment banking and broking sectors, is pleased to announce that all resolutions were duly passed at the Annual General Meeting of the Company held earlier today.

As a result of the Company receiving the relevant authorities the remaining 199,750,000 new ordinary shares from the placing on 21 September 2009 are anticipated to admit to trading on 30 October 2009.  Following admission of the new ordinary shares, Arcontech's total issued and voting share capital will comprise 1,531,314,870 ordinary shares.

The above figure (1,531,314,870) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Arcontech Group plc under the FSA's Disclosure and Transparency Rules.

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