Result of AGM and EGM

Pubished 4th June 2018


4 June 2018

INTERQUEST GROUP PLC

("InterQuest" or the "Company")

Result of AGM and EGM

The Company announces that at its annual general meeting held earlier today, all resolutions were duly passed.

The Company announces that at its extraordinary general meeting held earlier today, all resolutions were duly passed, including the special resolution to approve the proposed cancellation of admission of the Company’s ordinary shares to trading on AIM (the “Cancellation Resolution”). The voting results for the resolutions, including the Cancellation Resolution, are detailed below:

Resolution

Votes For*

% of votes cast

Votes Against

% of votes cast

Total votes cast

% of issued share capital voted

1

39,985,268

88.16

5,371,023

11.84

45,356,291

87.34

2

39,985,268

88.16

5,371,023

11.84

45,356,291

87.34


*Votes "For" include votes giving the Chairman discretion.

Accordingly, as detailed in the Company's circular and announcement of 11 May 2018, the last day of dealings in the Company's ordinary shares will be 11 June 2018 and at 7.00 a.m. on 12 June 2018, the Company's ordinary shares will be cancelled from trading on AIM.

Enquiries:

InterQuest Group plc

Tel: +44 (0) 20 7025 0100

Chris Eldridge (CEO)

David Bygrave (CFO)

Allenby Capital Limited (Nomad)

Tel: +44 (0)20 3328 5656

John Depasquale and Asha Chotai