NORCON PLC

("Norcon" or the "Company")

Result of Annual General Meeting

Norcon (AIM: NCON), the global communications network specialist, is pleased to announce at its Annual General Meeting ("AGM") held on 23 June 2015, all proposed resolutions were duly passed.

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ABOUT NORCON:

Established in 1957, Norcon (LSE/AIM: NCON) has been a trusted consultant and project manager for more than half a century to governments and some of the world's largest global firms.  These organisations rely on Norcon to select, implement and maintain a communication infrastructure that not only matches, but also supports the critical needs of their operations.  Norcon's strength lies in its understanding of complex communication networks and their design.  www.norconplc.com