Result of AGM

ARCONTECH GROUP PLC

(“Arcontech” or the “Company”)

Result of AGM

Arcontech (AIM: ARC), the provider of software products and services for the management of real-time financial market-data, announces that, at the Annual General Meeting held earlier today, all Resolutions were duly passed.

Enquiries:

Arcontech Group plc 020 7256 2300

Geoff Wicks, Chairman and Non-Executive Director

Matthew Jeffs, Chief Executive

Cavendish Capital Markets Ltd (Nomad & Broker) 020 7220 0500

Callum Davidson/Isaac Hooper (Corporate Finance)

Harriet Ward (Corporate Broking)

To access more information on the Group please visit: www.arcontech.com